17 Sep
|
Kraken International
|
Canada
17 Sep
Kraken International
Canada
Apply your legal compliance skills at Kraken as a Law Enforcement Compliance Associate. This role supports effective handling of subpoenas while ensuring adherence to regulations in the crypto space. Ideal candidates will have a background in financial services or regulatory liaison roles. You will review subpoenas, coordinate with agencies, and log requests in our management platform. Collaboration with various teams is essential to resolve complex inquiries efficiently. Key Responsibilities:
- Evaluate subpoenas and legal requests thoroughly
- Determine scope and format of requested records
- Research records in compliance with global laws
- Document proceedings in Kraken's management platform
- Support legal document processing projects Requirements:
- 2+ years of relevant experience in finance or legal sectors
- Familiarity with U.S. court systems is advantageous
- Proven ability to manage multiple deadlines
- Skilled in Microsoft and Google applications
- Detail-oriented and skilled communication skills Become part of Kraken’s dedicated team, ensuring compliance in a rapidly evolving financial sector.
📌 Kraken Law Enforcement Compliance Associate (Canada)
🏢 Kraken International
📍 Canada