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Kraken Digital Asset Exchange logo
Kraken Digital Asset Exchange

We put the power in your hands to buy, sell, and trade digital currency 🌏

Senior Screening Program Manager

Program ManagerProgram ManagerOtherRemoteSeniorTeam 1,001-5,000Since 2011H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

124 days ago

Salary

$110.4K - $220.8K / year

Seniority

Senior

Bachelor Degree5 yrs expEnglishPythonSQL

Job Description

Senior Screening Program Manager

Kraken Digital Asset Exchange

• Own and manage Kraken’s global sanctions screening program • Design and execute screening strategy to support regulatory compliance, business growth, product launches, and global expansion • Partner with Compliance, Risk, and Engineering to lead and execute tuning efforts for sanctions screening tooling and related controls • Participate in annual and ad-hoc enterprise, product, and sanctions risk assessments • Collaborate with Product, Engineering, Legal, Client Engagement, and Finance to embed sanctions screening requirements into new and existing products • Lead business requirements documentation (BRDs) for sanctions screening initiatives

Job Requirements

  • 5+ years of experience in sanctions compliance, with a strong focus on screening systems and controls (or equivalent experience as a data scientist)
  • Knowledge of global sanctions regimes (OFAC, EU, UK, UN, and other jurisdictions)
  • Proven experience owning or managing sanctions screening programs (or similar) for a global organization
  • Demonstrated ability to author detailed business requirements and partner effectively with engineering and technology teams
  • Strong analytical skills, including experience with SQL, Python, or similar tools for ad-hoc analysis and investigations
  • Experience supporting regulatory exams, audits, and enforcement-related inquiries
  • Excellent written and verbal communication skills,
  • Bachelor’s degree or equivalent practical experience.

Benefits

  • Bonus program
  • Equity program
  • Wellness allowance
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • 401(k) retirement plan

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