Senior FIU Compliance
2 hours ago
Winnipeg, Manitoba, Canada
Kraken
Full-time
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Payward, the parent company behind Kraken, is seeking a senior AML/financial crime specialist to join the FIU Scale Team in Canada. You will lead transaction monitoring optimization, automate scalable workflows, and evaluate AI-enabled tools to strengthen detection and efficiency.
You will collaborate with Product, Engineering, and Compliance leadership to design governance for monitoring across regions and new products, while maintaining regulatory expectations under BSA/AML regimes.