Compliance And Risk Associate At Kraken (Ottawa)

Compliance And Risk Associate At Kraken (Ottawa)

25 Sep
|
Kraken International
|
Ottawa

25 Sep

Kraken International

Ottawa

Enhance your career at Kraken as a Compliance and Risk Associate. Tackle high-stakes legal requests and ensure that our financial operations meet rigorous regulations in the crypto industry.You will play a pivotal role in reviewing legal documents and coordinating with law enforcement agencies. This position requires exceptional organizational skills and attention to detail while navigating the complexities of compliance initiatives. Experience in financial services or as a paralegal is highly beneficial.Key Responsibilities:Review and authenticate subpoenas and court ordersEngage with agencies to define request parametersCompile records according to legal guidelinesLog all communications in the request management systemContribute to policy improvements and project supportRequirements:2+ years in law, compliance, or financial servicesUnderstanding of U.S. and/or European court systemsStrong technology proficiency, especially in relevant softwareExcellent multitasking and time-management abilitiesAbility to handle sensitive information responsiblyExcel in compliance with Kraken, where your skills contribute to a safer financial ecosystem.

📌 Compliance And Risk Associate At Kraken (Ottawa)
🏢 Kraken International
📍 Ottawa

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