Latest Legal jobs at Kraken

Files Suspicious Activity Reports with regulatory authorities, managing high-volume caseloads and meeting regulatory deadlines. Requires at least two years of financial-services experience, strong attention to detail, and knowledge of AML and crypto crime.

Advise Kraken’s UK business on cryptoasset, e-money, and payment-services regulation, licensing, and regulator relationships. Requires an England and Wales-qualified lawyer with at least six years of post-qualification financial-services regulatory experience and substantial FCA, cryptoasset, and payments expertise.

Conducts financial-crime investigations, prepares SARs/STRs, analyzes data, and manages fluctuating case volumes and compliance projects. Requires at least two years of anti-financial-crime experience, ideally in cryptocurrency, plus familiarity with FIU tools and automation.

Leads commercial legal strategy for Kraken’s high-impact product partnerships and complex technology transactions, partnering across product, engineering, sales, finance, and regulatory teams. Requires a legal degree, active license, and at least eight years of commercial legal experience.

Senior regulatory counsel will advise on cryptoasset, e-money, and payment-services regulation across the UK and EU, support licensing and corporate workstreams, and manage regulator relationships. The role requires a qualified lawyer with 10+ years of post-qualification financial-services regulatory experience and expertise in MiCA or the UK Cryptoasset Regime.

Leads Payward Europe Solutions’ AML/CFT framework as PCF-52 and Money Laundering Reporting Officer, overseeing governance, risk assessment, monitoring, reporting, sanctions controls, and regulatory engagement across a high-growth crypto services business. Requires substantial regulated financial services compliance experience and strong knowledge of Irish and EU requirements.