Global Head Of Aml & Regulatory Compliance

Kraken

United Kingdom
Remote
Global aml/cft compliance frameworks
Financial crime risk assessment
Regulatory compliance frameworks
Kraken is a mission-focused company rooted in crypto values aiming to accelerate the global adoption of crypto for financial freedom and inclusion

Job Summary

  • Kraken is a mission-focused company rooted in crypto values aiming to accelerate the global adoption of crypto for financial freedom and inclusion.
  • The Global Head of AML & Regulatory Compliance will serve as the strategic architect of Payward’s global AML/CFT program, ensuring scalable and risk-based compliance frameworks across all jurisdictions.
  • This role involves modernising compliance frameworks through AI and automation and supporting regulatory engagement and supervisory examinations as the company expands globally.

Matching Summary

Kraken is a mission-focused company rooted in crypto values aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

Skills & Requirements

Must-have

  • Global AML/CFT compliance frameworks
  • Financial crime risk assessment
  • Regulatory compliance frameworks
  • Cross-functional compliance operationalisation
  • Leadership of global compliance teams
  • Technology-driven compliance automation

Nice-to-have

  • Strategic thinking
  • Excellent communication skills
  • Experience with AI-enabled compliance tools
  • Remote work environment
  • Crypto industry expertise

Key Requirements

  • 10+ years AML/CFT or regulatory compliance experience
  • Proven leadership of global compliance teams
  • Knowledge of global AML/CFT frameworks and supervisory expectations
  • Experience managing global regulatory initiatives
  • Head of AML/CFT Compliance (PCF-52) designation
  • Ability to work with diverse stakeholders

Work Rights

Not specified

Tailored Resume

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