Compliance Officer, Digital Assets
6.0/10
Kraken
Not specified
Remote
mid
3 days ago
compliancecryptofintechAML/ATFfinancial crimedigital assetscrypto exchangesregulated financial services
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Description
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.
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.
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.
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