Compliance

• Review and disposition surveillance alerts across regulated markets and clearly record decision reasoning
• Conduct analytical reviews using trade and order data
• Investigate escalated behaviour end to end, including data gathering, event reconstruction and written case reports
• Assess internal and external referrals and advance warranted matters
• Draft suspicious transaction and order reports and suspicious activity reports
• Produce management information and regulatory reporting
• Contribute to surveillance platform and tooling work, including adding products and data sources and testing detection behavior
• Use AI and automation tools to accelerate evidence gathering and case reconstruction while applying human judgment
• Conduct market surveillance across spot crypto markets, crypto futures, tokenised equities, OTC markets and consumer trading

Explore Senior Compliance Associate – Market Surveillance at Kraken Digital Asset Exchange. Review requirements and application details.

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