Join Kraken as a Legal Document Review Associate in a agile finance environment. Leverage your skills in financial intelligence and compliance while managing legal requests for our crypto platform.
This role requires expertise in evaluating subpoenas and coordinating with law enforcement agencies. You will work closely with Kraken's Compliance, Legal, and Corporate Security teams to ensure accurate processing of legal documents. Prior experience at a crypto exchange or financial services company is preferred.
Key Responsibilities:
• Review incoming subpoenas and court orders for legitimacy
• Coordinate with agencies to clarify record requests
• Research internal systems to identify requested records
• Maintain accurate records in the law enforcement platform
• Collaborate with cross-functional teams on legal inquiries
Requirements:
• 2+ years in finance, law enforcement, or regulatory liaison
• Knowledge of U.S. and European court systems
• High adaptability in shifting deadlines
• Proficiency with MacOS and Microsoft applications
• Strong organizational and time-management skills
If you excel at managing compliance initiatives, this role is perfect for you at Kraken.
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📌 Legal Document Review Associate at Kraken (Manitoba)
🏢 Kraken International
📍 Manitoba
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