Compliance Officer, Digital Assets at Kraken · Web3Vacancy
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Compliance Officer, Digital Assets

Remote
Market range (est.) $90k–$180k
◆ 6/10 compliancecryptofintechCompliance Officer
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About this role

Join Kraken as a Compliance Officer to support compliance across Bermuda Class F digital asset businesses. Work in a fast-paced environment ensuring adherence to regulations and contribute to the growth of the crypto industry.

Description

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion.

Responsibilities

Responsibilities

  • Support day-to-day compliance across two related Bermuda Class F licensees.
  • Help maintain compliance with the Digital Asset Business Act, AML/ATF laws, and custody requirements.
  • Work directly on BMA regulatory interactions, including supervisory requests and reviews.
  • Support AML/ATF activities such as customer due diligence, enhanced due diligence, sanctions screening, and escalation.
  • Contribute to compliance oversight for exchange activity, custodial wallet services, derivatives trading, and digital asset lending.
  • Participate in product and token due diligence and material change assessments.
  • Partner with product, engineering, and operations teams to embed compliance into real-world workflows.
Requirements

Requirements

  • 6+ years’ experience in compliance, AML/ATF, or financial crime.
  • Experience in digital assets, fintech, crypto exchanges, or regulated financial services.
  • Comfortable navigating global platforms with local regulatory accountability.
  • Detail-oriented, practical, and confident exercising judgment.
  • Resident in Bermuda and eligible to work on-island.
Conditions & Benefits

Conditions

  • This role is subject to BMA Fit and Proper requirements. The successful candidate must demonstrate integrity, sound judgment, regulatory credibility, and professional competence.
  • Appointment may be subject to BMA notification or approval.
  • Applications are accepted on an ongoing basis.
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★★☆☆☆☆ 6/10
PostedMay 25, 2026 (48d ago)
Tags & Skills
compliancecryptofintechCompliance Officerremote
Tech Stack
complianceAML/ATFfinancial crimedigital assetscrypto exchangesregulated financial services

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