Teams at Kraken Digital Asset Exchange

Lead global financial crime and conduct audits across AML/CFT, sanctions, anti-bribery, market integrity, and conduct risk. Perform risk assessments, design and execute control testing, manage multiple engagements end-to-end, document findings, track remediation, apply AI-enabled auditing and data analytics, and present results to senior stakeholders and regulators.

Own product strategy, roadmap, and delivery for fraud and ATO solutions. Lead end-to-end feature delivery, define APIs, workflows, and operational processes, coordinate with engineering, legal, finance, risk and vendors, and build case management, detection, and investigation systems that protect users while minimizing friction.

Partner with hiring managers and recruiters to design and execute sourcing strategies, build and maintain candidate pipelines across technical and non-technical roles, conduct boolean/X-ray and social media searches, gather market intelligence, and collaborate with the sourcing team to improve hiring infrastructure and brand presence in fintech/crypto.