Data Scientist / Senior Data Scientist - Compliance Systems

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The Compliance Systems team works at the intersection of Data Science, Product and Compliance. The Systems team is looking for a Data Scientist with a background in statistics, machine learning and/or natural language processing to help us build and maintain models to describe and predict anomalous customer activity on Kraken’s platform.

The role will involve maintaining the transaction monitoring rules codebase, ensuring that requirements for model validation are met, and building a number of new models to enhance existing controls. There is significant scope for innovation in this role, and we are looking for someone who thrives in an environment of ‘freedom with responsibility’.

The ideal candidate would have some familiarity with the control systems used to comply with regulatory requirements under BSA/AML or AMLD 4+, but this is not required. A great candidate will be someone who has experience solving customer and behaviour profiling problems in an evolving data environment.

This role will contribute directly to Kraken’s ability to build best-in-class systems for detecting financial crime and will enable us to continue to meet regulators’ expectations for a robust monitoring and control program.

We’re powered by people from around the world with their own unique and diverse experiences. We value all Krakenites and their talents, contributions, and perspectives, regardless of their background.

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.