Senior Compliance Associate - Automation & Systems
Télétravail au CanadaTélétravailTemps plein
Kraken
5+ ansCandidates need 5+ years in AML or financial crime compliance and 3+ years tuning transaction monitoring rules and working with monitoring systems. Experience in regulated or fintech/crypto environments, data analysis, and AI or blockchain analytics tools is valued.
Chainalysis, TRM Labs, Elliptic