Senior Compliance Associate Automation and Systems
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 optimize transaction-monitoring rules and thresholds, improve FIU workflows through automation, and evaluate AI-enabled compliance tools. You will partner with Product, Engineering, and Operations on vendor integrations, monitoring infrastructure, and scalable compliance controls.
Requirements
- AML
- Financial crime compliance
- FIU operations
- Transaction monitoring
- Suspicious activity detection
- BSA
- Case management
- Compliance tooling
- Automation
- Data analysis
- AI
- Machine learning
- LLM
- Blockchain analytics
- Chainalysis
- TRM Labs
- Elliptic
- Regtech
Responsibilities
- Optimize transaction-monitoring rules, thresholds, and scenarios
- Drive FIU workflow automation and process improvements
- Evaluate AI and LLM-enabled tools for alert triage and investigations
- Support vendor integrations and monitoring infrastructure improvements
- Maintain governed transaction-monitoring frameworks
- Design monitoring strategies that support expansion and increased transaction volume
Hiring Process
Job-related skills or work-style assessment, considered alongside experience and interviews.
