Compliance Officer - Digital Assets (Remote)

About the Role

We are hiring a Compliance Officer - Digital Assets to join our team at Kraken. This is a fully remote position where you will support compliance across two Bermuda Class F digital asset businesses. As a Compliance Officer, you will play a vital role in ensuring we meet the Bermuda Monetary Authority (BMA) requirements while supporting a scalable, technology-driven digital asset platform. If you’re excited by complex regulation and global crypto markets, this Compliance Officer remote role is for you.

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.
• 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 and benefits package.
• Fully remote work environment with flexible hours.
• Opportunity to work with a diverse team of industry pioneers.
• Access to premium crypto products and resources.
• Commitment to professional development and growth.