Compliance Officer, Digital Assets
Kraken
Posted on 3 Mar
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Experience
3 - 8 Years
Job Location
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
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Support day-to-day compliance across two related Bermuda Class F licensees.
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Help maintain compliance with the Digital Asset Business Act, AML/ATF laws, and custody requirements.
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Work directly on BMA regulatory interactions, including supervisory requests and reviews.
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Support AML/ATF activities such as customer due diligence, enhanced due diligence, sanctions screening, and escalation.
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Contribute to compliance oversight for exchange activity, custodial wallet services, derivatives trading, and digital asset lending.
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Participate in product and token due diligence and material change assessments.
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Partner with product, engineering, and operations teams to embed compliance into real-world workflows.
Desired Candidate Profile
Skills you should HODL
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3 6 years experience in compliance, AML/ATF, or financial crime.
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Experience in digital assets, fintech, crypto exchanges, or regulated financial services.
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Comfortable navigating global platforms with local regulatory accountability.
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Detail-oriented, practical, and confident exercising judgment.
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Resident in Bermuda and eligible to work on-island.
Company Industry
- Media
- Publishing
- TV
- Radio
- Outdoor
- Digital
Department / Functional Area
- Accounts
- Taxation
- Audit
- Company Secretary
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.
https://jobs.ashbyhq.com/kraken.com/bf3cd2c7-a2da-45b3-b519-d2736390e381
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