Compliance Analyst supporting BeyondTrust’s cybersecurity SaaS compliance and vendor risk programs. Coordinating evidence, questionnaires, audits, policies, and cross - functional security projects.
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Senior Compliance Associate – Automation, Systems
Posted last week
About the role
- Senior Compliance Associate optimizing AML transaction monitoring and FIU automation. Supporting Kraken’s global crypto infrastructure across products, jurisdictions, and transaction volumes.
Responsibilities
- Lead transaction monitoring optimization, including rule testing, threshold tuning, and new monitoring scenario design and rollout
- Identify and drive automation and workflow improvements across FIU processes
- Evaluate and implement LLM and AI-enabled tools for alert triage, investigations, SAR filing, and FIU operations
- Partner with Product, Engineering, and Operations on vendor integrations, monitoring infrastructure, and FIU tooling
- Collaborate with Compliance leadership, including RCOs and MLROs, to maintain governed transaction monitoring frameworks
- Design processes and monitoring strategies supporting expansion into new products, regions, and transaction volumes
- Support AML transaction monitoring and blockchain monitoring while reducing false positives and maintaining oversight
Requirements
- 5+ years of experience in AML, financial crime compliance, or FIU operations
- Deep knowledge of transaction monitoring frameworks, suspicious activity detection, and BSA/AML regulatory expectations
- 3+ years of experience designing, testing, and tuning transaction monitoring rules
- 3+ years of experience with transaction monitoring systems and compliance tooling
- Experience in a regulated financial institution, preferably licensed in the EU, UK, and/or United States
- Experience driving compliance process optimization or automation initiatives
- Experience working cross-functionally with Product, Engineering, Data, or Operations teams
- Strong analytical and data interpretation skills
- Experience in fintech, payments, or crypto environments
- Experience with AI, machine learning, or LLM-enabled compliance tools
- Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic
- Experience supporting vendor selection, implementation, or integration of regtech solutions
- ACAMS, CAMS-Audit, CFCS, or similar certification is nice to have
- Must select a city and country from the application options
- Must disclose whether work sponsorship is needed
Benefits
- Applications accepted on an ongoing basis unless a specific deadline is stated
- Applicants may redact age, date of birth, and education attendance or graduation dates from resumes
- Equal opportunity employer
- Job-related skills or work-style assessments applied consistently and considered alongside experience and interviews
- Kraken product dogfooding after joining
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
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