Compliance Officer, Digital Assets

Kraken

Posted on 3 Mar

Experience

3 - 8 Years

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

The team

We re hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses, both part of the same global group.

This is a hands-on role in a fast-moving, high-integrity environment. You ll work closely with the Bermuda MLRO, local leadership, and global compliance teams to help ensure we meet Bermuda Monetary Authority (BMA) requirements while supporting a scalable, technology-driven digital asset platform.

If you re excited by complex regulation, global crypto markets, and building compliance that works in practice, this role is for you.

The opportunity

  • 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.

Desired Candidate Profile

Skills you should HODL

  • 3 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.

Company Industry

Department / Functional Area

Keywords

  • Compliance Officer
  • Digital Assets

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Kraken

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

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. For over a decade, Kraken s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

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https://jobs.ashbyhq.com/kraken.com/bf3cd2c7-a2da-45b3-b519-d2736390e381