FIU 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
About the Role
You will conduct financial investigations and write SARs and STRs. You will manage changing work volumes, analyze data with advanced spreadsheet functions, prioritize production and ad hoc projects, and identify, assess, and mitigate financial-crime risks using FIU tools.
Requirements
- 2+ years of anti-financial-crime experience with a crypto background
- Compliance operations knowledge
- Financial crime risk identification, assessment, and mitigation
- Google Suite, Google Sheets, and Google Docs
- AI and technology automation
- Chainalysis, Elliptic, and TRM familiarity
- Data analysis
Responsibilities
- Conduct financial investigations
- Write SARs and STRs
- Adjust to volume fluctuations and surges
- Use advanced tools and spreadsheet functions for data analysis
- Manage production priorities and ad hoc projects
