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Jobs/Compliance Officer Role/Kraken - Compliance Officer, Digital Assets - Bermuda
Kraken

Kraken - Compliance Officer, Digital Assets - Bermuda

Remote - Anywhere$104k - $104k2mo ago
RemoteMidWWCryptocurrencyFintechCompliance OfficerCrypto Compliance OfficerACCA

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Requirements

• 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. • Experience with Bermuda-regulated entities or BMA supervision. • Exposure to custody, exchanges, derivatives, or lending products. • AML or compliance certifications (e.g. CAMS, ICA, ACAMS). • 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. • Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis. • Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution. • We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. • Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!

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