Compliance Associate
Payward, Inc. is the parent company and operating platform behind Kraken and a portfolio spanning trading, custody, payments, lending, tokenized assets, onchain finance, and benchmarks.
Funding history
Investors
Projects
About Payward, Inc.
Payward operates unified financial infrastructure across crypto and traditional markets, including shared liquidity, risk and margin systems, collateral and settlement, compliance, and licensing. Its first-party portfolio includes Kraken, Kraken Pro, NinjaTrader, Breakout, xStocks, Payward Services, CF Benchmarks, Reap, Krak, Kraken Prime, Kraken OTC, Kraken Custody, and Bitnomial.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support compliance operations, including asset-listing approvals, policy management, compliance monitoring, regulatory reporting, training, AML/CFT framework maintenance, and regulatory inquiries. You will also identify process improvements and help implement new regulatory requirements.
Requirements
- Compliance and AML/CFT plan delivery
- Compliance and AML/CFT management
- Regulatory knowledge, particularly crypto regulation
- Stakeholder management
- Communication
- Organization
- Attention to detail
Responsibilities
- Support asset-listing approvals and regulatory compliance
- Manage the policies and procedures inventory
- Oversee delivery of the Compliance Monitoring Plan
- Manage regulatory correspondence logs and regulatory scanning feeds
- Prepare compliance reports for Committee and Board meetings
- Support the annual training plan and AML/CFT framework
- Assist with regulatory inquiries, examinations, and document retrieval
- Implement process efficiencies and improvements
Hiring Process
Job-related skills or work-style assessment, considered alongside experience and interviews.
