See what are your chances of getting this job! About the role
Overview
We are hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses. This role involves ensuring compliance with the Digital Asset Business Act, AML/ATF laws, and working closely with local and global compliance teams.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3–6 years’ experience in compliance, AML/ATF, or financial crime.
- Experience in digital assets, fintech, crypto exchanges, or regulated financial services.
Compliance Officer, Digital Assets - Bermuda
Kraken is your bridge to the world of crypto.
Last updated 2026-02-17T23:03:03.812Z
Overview
We are hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses. This role involves ensuring compliance with the Digital Asset Business Act, AML/ATF laws, and working closely with local and global compliance teams.
Salary
Competitive Salary
Location
Remote
WorldwideDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
We are hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses. This role involves ensuring compliance with the Digital Asset Business Act, AML/ATF laws, and working closely with local and global compliance teams.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3–6 years’ experience in compliance, AML/ATF, or financial crime.
- Experience in digital assets, fintech, crypto exchanges, or regulated financial services.
About Kraken
Kraken is one of the world’s longest-standing and most secure crypto platforms. Our mission is to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. Globally, Kraken clients trade more than 200 digital assets and 6 different national currencies, including GBP, EUR, USD, CAD, CHF, and AUD.
Kraken was founded in 2011 and was one of the first platforms to offer spot trading with margin, parachain auctions, staking, regulated derivatives and index services.
Trusted by over 10 million individuals, traders and institutions around the world, Kraken offers professional 24/7/365 client support along with one of the fastest, most performant trading platforms available. Kraken has set the industry standard for transparency and client trust, and was the first crypto platform to conduct Proof of Reserves audits.
In 2024, Kraken ranked 12th in Newsweek's Global Top 100 list of Most Loved Workplaces, recognizing how the platform offers one of the world's most compelling employment opportunities.
Risk Disclosure: https://k.xyz/3LO7ofe
Company score (5)
Most candidates are reviewed quickly