Compliance Officer - Remote Digital Assets Role

About the Role

We are hiring a Compliance Officer remote to join our team at Kraken, a leading digital assets platform. As a Compliance Officer, you will play a crucial role in supporting compliance across our Bermuda Class F digital asset businesses. This position offers you the chance to work in a fast-paced, high-integrity environment where you will collaborate with local leadership and global compliance teams to ensure we meet the Bermuda Monetary Authority (BMA) requirements.

What You'll Do

• Support day-to-day compliance across two related Bermuda Class F licensees.
• Help maintain compliance with the Digital Asset Business Act, AML/ATF laws, and custody requirements.
• Work directly on BMA regulatory interactions, including supervisory requests and reviews.
• Support AML/ATF activities such as customer due diligence, enhanced due diligence, sanctions screening, and escalation.
• Contribute to compliance oversight for exchange activity, custodial wallet services, derivatives trading, and digital asset lending.
• Participate in product and token due diligence and material change assessments.
• Partner with product, engineering, and operations teams to embed compliance into real-world workflows.

Requirements

• 3–6 years’ experience in compliance, AML/ATF, or financial crime.
• Experience in digital assets, fintech, crypto exchanges, or regulated financial services.
• Comfortable navigating global platforms with local regulatory accountability.
• Detail-oriented, practical, and confident exercising judgment.
• Resident in Bermuda and eligible to work on-island.

Nice to Have

• Experience with Bermuda-regulated entities or BMA supervision.
• Exposure to custody, exchanges, derivatives, or lending products.
• AML or compliance certifications (e.g. CAMS, ICA, ACAMS).

What We Offer

• Competitive salary with potential for bonuses.
• Fully remote work environment with flexible hours.
• Opportunity to work with a diverse and talented team across 70+ countries.
• Access to ongoing training and professional development.
• Comprehensive health benefits and wellness programs.

Join us at Kraken as a Compliance Officer remote and help shape the future of crypto compliance!