Kraken Digital Asset Exchange Logo

Kraken Digital Asset Exchange

Compliance Officer, Digital Assets - Bermuda

Reposted 3 Days Ago
Be an Early Applicant
Remote
Hiring Remotely in Bermuda
Senior level
Remote
Hiring Remotely in Bermuda
Senior level
The Compliance Officer will ensure adherence to regulatory standards for two Bermuda digital asset businesses, focusing on AML/ATF compliance, regulatory interactions, and operational coordination.
The summary above was generated by AI
Building the Future of Crypto 

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here.

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Desktop, Wallet, and Kraken Futures.

Become a Krakenite and build the future of crypto!

Proof of work

The team

We’re hiring a Compliance Officer to support compliance across two Bermuda Class F digital asset businesses, both part of the same global group.
This is a hands-on role in a fast-moving, high-integrity environment. You’ll work closely with the Bermuda MLRO, local leadership, and global compliance teams to help ensure we meet Bermuda Monetary Authority (BMA) requirements while supporting a scalable, technology-driven digital asset platform.
If you’re excited by complex regulation, global crypto markets, and building compliance that works in practice, this role is for you.

The opportunity
  • 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.

Skills you should HODL
  • 6+ years’ experience in compliance, AML/ATF, or financial crime.

  • Experience in digital assets, fintech, crypto exchanges, or regulated financial services.

  • Comfortable navigating global platforms with local regulatory accountability.

  • Detail-oriented, practical, and confident exercising judgment.

  • Resident in Bermuda and eligible to work on-island.

Nice to haves
  • 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).

This role is subject to BMA Fit and Proper requirements. The successful candidate must demonstrate integrity, sound judgment, regulatory credibility, and professional competence. Appointment may be subject to BMA notification or approval.

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!

We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments are designed to evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Assessment results are considered alongside other relevant information, such as experience and interviews, and are not the sole basis for any employment decision.

As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. 

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn


Candidate Privacy Notice

Kraken Digital Asset Exchange Dublin, Dublin, IRL Office

Dublin, Dublin, Ireland

Similar Jobs

6 Days Ago
Remote
Expert/Leader
Expert/Leader
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Director of Fund Management will oversee the integration and operations of Circle's tokenized treasury fund, ensuring compliance, managing relationships, and optimizing yield with a focus on blockchain technologies.
Top Skills: Blockchain TechnologyGoogle SuitemacOSSlackSmart Contracts
12 Hours Ago
Remote
Mid level
Mid level
Insurance
Support the Portfolio Management team by coordinating strategic initiatives, preparing documentation, and engaging with senior leadership. Assess problems and develop solutions.
Top Skills: ExcelOutlookPowerPointWord
4 Days Ago
In-Office or Remote
Mid level
Mid level
Insurance
The Assistant Vice President, Finance oversees segment reporting, manages forecast and planning processes, collaborates with various teams, and conducts financial analysis and reporting for executive management. Responsibilities include governance of major insurers, presentation preparation, ensuring regulatory compliance, and team supervision.
Top Skills: Analytical SoftwareExcelTm1

What you need to know about the Dublin Tech Scene

From Bono and Oscar Wilde to today's tech leaders, Dublin has always attracted trailblazers, with more than 70,000 people working in the city's expanding digital sector. Continuing its legacy of drawing pioneers, the city is advancing rapidly. Ireland is now ranked as one of the top tech clusters in the region and the number one destination for digital companies, with the highest hiring intention of any region across all sectors.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account