11 Compliance jobs

Who We Are  Imagine a world where everyone is a trader. Okcoin is on a mission to make crypto investing and trading more accessible to anyone around the world. We are building the next generation of tools to help onboard the investors and traders who have been on the fence about crypto. Okcoin is a global exchange with offices in San Francisco, Malta, Hong Kong and Singapore. We are a collective of global citizens with a common passion to help decentralize finance and level the economic playing field for everyone around the world. About the Team Our Global Identity and Onboarding team is at the heart of managing and balancing risk and reward for our global platform. This is a great opportunity to bring your extensive knowledge, expertise, and leadership to continue building and maturing this function. We work closely with all our key stakeholders, such as Compliance, Product, Engineering, Customer Service, Marketing, Risk Operations to successfully launch various...

In order to port over the next billion people into a secure and open financial system, you’re going to need a network of applications that connect to the fiat world… Wyre’s APIs make that happen. Our mission is to empower fintech projects to execute their vision by offering them secure access to the largest financial network in the world (the Wyre Network). To accomplish this mission, we’ve built a simple set of tools that allows fintech projects to materialize their visions. (1) Our instant Fiat-to-Crypto Checkout gateway is now being used by hundreds of applications (ie. MetaMask, Opera, BRD) to offer the best way to convert card payments into crypto, and (2) our flexible APIs (Transfers API, Custody API, Users API), allow projects to build e-wallets, merchant processing services, and money transfer platforms from the ground up. We focus on compliance, licensing, regulatory, liquidity, and payment processing aspects so our partners can do what they do best, creating amazing...

Who We Are  Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Hong Kong, Singapore, Japan, and Korea, but we believe in you working wherever you work best.  About the Team The Risk & Compliance function at OKCoin is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. We’re also deeply committed to moving the needle on risk and compliance standards for the crypto industry,...

About the role You'll be joining the Crypto Facilities team to provide Information Security support and advice across the London-based cryptocurrency futures and indices businesses, as well as becoming an extension of the global (and world-class) Kraken IT and Security  team.Reporting  to the CEO, Crypto Facilities, you'll be the security focused member of a 5-6 FTE DevSecOps team, and will be expected to contribute and learn across the full cloud engineering stack, in addition to deputising for the CISO when it comes to business affairs. You will be (or will become) a "T-shaped" individual with enormous potential to further your career in the burgeoning DevSecOps domain, with the guidance of industry leaders in Security and Infrastructure Engineering, and alongside a mature team of true polyglots, talented microservices developers, infrastructure engineers and SREs. Requirements -Technical Code or script in at least one modern application development or utility...

About Crypto Facilities Kraken completed the acquisition of Crypto Facilities in February 2019, and this group entity is now a world-leading, regulated cryptocurrency derivatives trading platform (MTF). A pioneer in the industry, the firm was the first regulated entity to list futures on Bitcoin, Ethereum, Ripple XRP, Litecoin and Bitcoin Cash and is looking to expand its product offering. Members value the high integrity, low latency marketplace that Crypto Facilities provides under the regulatory supervision of the UK’s Financial Conduct Authority.  Overview of the role As Compliance and Monitoring Officer, you will be responsible for reporting, monitoring and implementing policies that ensure the company is meeting its regulatory requirements. You should be diligent with a keen attention to detail and a track record of seeing tasks/projects through to conclusion. The ideal candidate should have experience working in monitoring, have experience working at an MTF or other...

About the Role This role will lead our compliance with Data Privacy regulations globally and serve as the designated DPO in all jurisdictions, as required.  Candidate must communicate effectively with members from all levels of the company to educate, guide, and inform of our obligations to protect customer information.  The successful individual will also engage in any "event" where privacy may have been violated and take an active role to ensure that our disclosure and reporting requirements are fulfilled. Responsibilities Develop, implement, and maintain a data privacy program in accordance with GDPR and other relevant international data protection regulations Ensure proper registration with Data Privacy authorities for all Kraken subsidiaries globally Inform, advise and issue recommendations to the company regarding data privacy and protection compliance Actively collaborate and coordinate with all stakeholders in the event of a data breach or other incident...

About the Role Do you love solving puzzles and catching bad guys? Do you get upset when you hear stories of innocent people getting scammed out of their life savings? Do you monitor the market and wonder why prices rapidly move? Ever dream of starring in your very own detective show? Well, we may not have a production crew on hand, but a job as an investigator in the Trade Surveillance Team may be for you! This role meshes your love for all things crypto, your desire for a vibrant ecosystem that supports every poop-coin, protection of the Kraken mothership (and it's customers) on it's way to the moon, and maybe even help catch a bad guy (or gal) along the way! Responsibilities Monitor Market Surveillance (Spot and Futures) via the Market Surveillance Platform (Scila). Act as a subject matter expert in the performance of Market Surveillance across a range of financial products. Have intermediate knowledge of regulatory requirements, including MiFIID II, MAR and US...

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. In 2020, BitGo launched Prime Trading and Lending, as well as BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes over 20% of all global Bitcoin transactions, and supports over 250 coins and tokens. BitGo’s customer base includes the world's largest cryptocurrency exchanges and institutional investors and spans more than 50 countries. BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners. RESPONSIBILITIES Responsible for the development, implementation and administration of the Bank Secrecy Act Compliance Program. Report directly to the CCO and the Board of Directors, and...

About the Role Kraken is expanding our rapidly growing compliance team comprised of talented and motivated individuals. We are looking for a capable compliance associate to join the team of motivated financial/technology professionals and work with our teams worldwide, and be part of the expert global compliance group. Kraken is looking for an experienced Compliance Associate with the demonstrated ability to conduct customer risk assessments and monitoring of high-risk customers. The ideal candidate will possess excellent oral and written communication skills. They should have experience with international know your customer (KYC) requirements, customer onboarding, and customer risk assessments. The ideal candidate will be self-motivated with a strong background in international compliance standards. The candidate should be able to thrive in a fast-paced environment and be able to communicate effectively between multiple teams in the organization. Committed to the...

About the role We’re building a new type of regulated bank institution to service both digital assets and traditional financial services. This role will be responsible for the bank’s overall compliance program, related regulatory supervision, and advising on relevant business risks. Responsibilities Create and control the compliance program: Develop, implement, and oversee all aspects of the bank’s compliance program, designed specifically for the bank’s unique activities and risks factors, in adherence with relevant laws, regulations, rules, and guidance Put in place all components necessary to effectively administer the program and ensure appropriate oversight, including its policies, procedures, processes, controls, systems, operations, personnel, training, testing, and reporting Act as the bank’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer, Office of Foreign Assets Control/Counter-Terrorist Financing (OFAC/CTF) Officer, and Consumer Compliance...

Responsibilities Manage and maintain all aspects of the sanctions program in accordance with applicable laws, regulations, regulatory guidance and expectations, as well as the Kraken policies and procedures. Oversee a team of compliance personnel dedicated to Kraken’s sanctions program Assist with the company’s annual sanctions risk assessment Continued assessment and maintenance of the watchlist screening tools Identify areas of risk and work with various departments to identify control gaps, provide remediation and work on implementation. Prepare periodic MIS reports for Senior Management. Prepare regulatory reporting such as OFAC Annual Blocked Property Report, OFAC Block Reports, OFAC Reject Reports and Voluntary Self Disclosures. Coordinate and provide materials for internal and external audits and examinations. Participate in special projects in support of global sanctions compliance. Development and implement action plans for remediation items....