Salary not listed
MLRO, UK
LegalRemote — United Kingdom
Published on 2026-09-17
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
The role involves leading the financial crime compliance programmes across two FCA-regulated entities within the Kraken Group. The MLRO will oversee anti-money laundering, counter-terrorist financing, and sanctions controls while providing strategic leadership and maintaining effective risk management.
About the company
Kraken is a leading cryptocurrency exchange that provides a platform for buying, selling, and trading a diverse range of digital assets. The company focuses on compliance, security, and innovative financial solutions to serve both individual and institutional clients.
What you'll do
- Oversee AML/CTF and sanctions compliance frameworks.
- Develop and implement AML/CTF policies and procedures.
- Approve high risk client relationships.
- Maintain financial crime risk assessments.
- Deliver training and awareness programs.
- Prepare reports for senior management and the board.
What we're looking for
- Significant experience in AML/CTF compliance.
- Understanding of UK Money Laundering Regulations.
- Proven track record in transaction monitoring.
- Skilled in translating regulatory requirements into policy.
Nice to have
- Experience in compliance within a regulated cryptoasset or payments firm.