Suspicious Activity Report - Analyst

BUILDING THE FUTURE OF OPEN FINANCE Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we encourage you to explore our culture page https://www.kraken.com/culture to understand what drives us and how we work. THE TEAM Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients. The Financial Intelligence Unit plays a critical role in protecting Kraken for financial crime. Its teams are responsible for detecting, investigating and reporting suspicious activity that may relate to money laundering and terrorist financing, supporting Kraken's business globally. Our mission is to provide an industry-leading team, who are able to identify and report emergent financial crime quickly and effec... Click Apply to read the full job description.