Compliance Officer & MLRO, Singapore

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 https://www.kraken.com/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 https://support.kraken.com/hc/en-us/articles/226090548-How-to-create-an-account-on-Kraken.

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 https://blog.kraken.com/crypto-education/security-at-kraken, crypto education https://blog.kraken.com/category/crypto-education, and world-class client support https://blog.kraken.com/crypto-education/support-at-kraken through our products like Kraken Pro https://pro.kraken.com/, Desktop https://www.kraken.com/desktop, Wallet https://www.kraken.com/wallet, and Kraken Futures https://www.kraken.com/features/futures.

Become a Krakenite and build the future of crypto!

PROOF OF WORK

THE TEAM

We are seeking an experienced Singapore-based Compliance Officer & MLRO to build and lead the local compliance programme for Kraken’s Singapore expansion and to support our licence application with the Monetary Authority of Singapore (“MAS”), including pre-/post-licensing readiness. This is a hands-on leadership position, with end-to-end responsibility for designing, implementing, and operating an effective compliance and financial crime framework aligned to MAS expectations and Kraken Group standards.

THE OPPORTUNITY

Compliance Oversight & Regulatory Engagement

- Act as the designated Compliance Officer for the Singapore entity;

- Establish, maintain, and oversee the local compliance and AML/CFT framework in line with the MAS regulatory requirements;

- Oversee regulatory filings, notifications, and reporting to MAS;

- Serve as the point of contact for all regulatory examinations and audits;

- Establish and maintain the local compliance governance framework, including policies and standards, risk assessments, compliance monitoring programmes, issue management, and escalation protocols;

- Provide regulatory and compliance advisory support, including formal review and approval, for Singapore go-to-market initiatives, product developments, and control framework design decisions.

AML/CFT & MLRO Responsibilities

- Act as the appointed MLRO for the Singapore business;

- Oversee the design and implementation of the AML/CFT framework, including:

- Customer due diligence (CDD / EDD)

- Sanctions screening

- Transaction monitoring

- Suspicious transaction reporting (STRs)

- Review and approve suspicious activity reports prior to submission to STRO;

- Ensure compliance with MAS AML/CFT Notices and related Guidelines;

- Conduct regular AML/CFT risk assessments and oversee remediation of identified issues;

- Provide AML/CFT training and awareness across relevant functions.

Product & Business Advisory

- Provide compliance advisory and formal review/sign-off for:

- Go-to-market strategies in Singapore

- New product launches and product changes

- Marketing communications and promotions

- Cross-border service provision

- Assess regulatory implications of new initiatives and ensure licensing perimeter alignment.

- Advise on consumer protection, conduct, and disclosure obligations.

Monitoring, Testing & Controls

- Implement and oversee the compliance monitoring plan, including thematic reviews and control testing;

- Ensure timely remediation of compliance findings and regulatory observations;

- Oversee incident reporting and regulatory breach management;

- Maintain an effective issue management and escalation framework.

Board & Senior Management Engagement

- Prepare and present periodic compliance and AML reports to senior management and the Board;

- Provide independent challenge and oversight on regulatory and financial crime risk;

- Support governance committees as required.

Training & Culture

- Develop and deliver compliance and AML/CFT training programmes;

- Promote a strong compliance culture across the Singapore entity;

- Ensure employees understand regulatory obligations and reporting requirements.

Regulatory Accountability

The Compliance Off