Kraken is seeking a highly skilled Model Risk Management Specialist to join our team, focusing on Transaction Monitoring and Customer Risk Assessments for AML/CFT purposes. You will lead independent validation of Transaction Monitoring, Customer Risk Assessment and Screening models, including AI components, and ensure alignment with regulatory expectations.
You will collaborate with Model Engineering, AML/CFT experts and risk teams, develop monitoring procedures, maintain documentation, and
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London
Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years…
It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.The…
London
In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations.
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.
United Kingdom
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.
London
payabl. empowers businesses to grow through payments innovation and banking services.
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