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Senior Analyst Identity and Access Management
Maple Leaf Foods Inc.
Mississauga, ON
- $77,000 to $112,000 CAD / year
- Full-time
Lead and support directory services Active Directory and cloud identity Microsoft Entra ID operational improvements, including group management, access policies, conditional access, and…
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Sr. Specialist, Early Careers
Maple Leaf Foods Inc.
Mississauga, ON
- $71,000 to $103,000 CAD / year
- Full-time
Support the Early Career Strategy: In partnership with Director, Talent Acquisition, design and execute a comprehensive early careers strategy aligned with business needs, covering campus…
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Head of Cyber Risk and Compliance
Maple Leaf Foods Inc.
Mississauga, ON
- Full-time
Embed secure-by-design principles into enterprise architecture, infrastructure modernization, cloud adoption, digital platforms, automation, AI, and major transformation programs
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Sr. Automation Specialist - Contract
Maple Leaf Foods Inc.
Winnipeg, MB
- Full-time
Lead daily troubleshooting activities, provide solutions and support for process concerns and equipment improvements.
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FSQA Team Lead
Maple Leaf Foods Inc.
Hamilton, ON · Hannon, Ontario
- $62,000 to $91,000 CAD / year
- Full-time
…as program review and auditing functions. The incumbent will lead & engage cross functional teams during audit completion and development of corrective action plans for regulatory and…
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Automation Manager
Maple Leaf Foods Inc.
Hamilton, ON · Hannon, Ontario
- $96,000 to $141,000 CAD / year
- Full-time
Lead and Support the Automation Team to align with Automation Strategy Plan.
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Energy Management Specialist
Maple Leaf Foods Inc.
Winnipeg, MB
- Full-time
Lead regular energy audits to identify optimization opportunities and ensure continuous improvement.
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Engineering Manager
Maple Leaf Foods Inc.
London, ON
- $122,000 to $172,000 CAD / year
- Full-time
Lead the planning, justification, budgeting, execution, and commissioning of capital projects.
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Director, Talent Development & DEI
Maple Leaf Foods Inc.
Mississauga, ON
- Full-time
…strategy, creating an environment where diverse talent can grow, lead and succeed. You'll design learning and leadership programs that scale, align them with our Leadership Values, the…
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Sr. Health & Safety Manager
Maple Leaf Foods Inc.
Mississauga, ON
- $122,000 to $172,000 CAD / year
- Full-time
…compliance with federal and provincial regulations. Develop and lead the rollout of a new safety management platform and modernize standard operating procedures to embed consistent,…
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Reliability Engineer
Maple Leaf Foods Inc.
Hamilton, ON · Hannon, Ontario
- $71,000 to $103,000 CAD / year
- Full-time
Support the execution of preventive maintenance activities, lead optimization efforts, and coordinate contractor support.
Added 14 mins ago
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Data Architect & Analytics Team Lead
Canadian Football League
Toronto, ON
- Full-time
Position Title: Data Architect & Analytics Team Lead
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Art Director
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Toronto, ON · Greater Toronto Area, Canada
- $75,000 to $85,000 CAD / year
- Full-time
…the center of all our thinking-be it strategic consulting, design and advertising or product and service design. If you believe in the power of creativity to transform how people think and…
Added 14 mins ago
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Database Administrator II
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Toronto, ON
- $80,000 to $100,000 CAD / year
- Full-time
We lead the way. We disrupt the industry by thinking differently, moving quickly, and taking ownership. We operate with a startup mentality and believe in building and investing in our own…
Added 14 mins ago
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Multimedia Designer
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Ottawa, ON
- $80,000 to $90,000 CAD / year
- Full-time
Are you a creative storyteller who can bring meaningful moments to life through photography, videography and graphic design? We're seeking a Senior Officer, Multimedia to join a…
Added 14 mins ago
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Technical Lead AI Delivery
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Brampton, ON
- Contract
Lead the technical design and delivery of AI-enabled solutions across Oracle ERP, HCM, SCM, and Procurement platforms.
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Marketing Coordinator
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Kelowna, BC
- $82,100.2 CAD / year
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Support lead generation initiatives, including events and local or community channels, in coordination with digital acquisition efforts
Added 14 mins ago
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Senior Project Landscape Architect / Project Manager
City of Kelowna
Kelowna, BC
- Full-time
…be responsible for the strategic and schematic planning and design of City parks, urban spaces and public art projects and will supervise junior staff and assist the Department Manager with…
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Global Mining Practice Business Development Leader
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- Full-time
…development, planning, permitting and feasibility through detailed design, construction, operations, water and mine waste management, and closure and reclamation. You’ll connect clients…
Added 14 mins ago
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Technical Program Manager
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Ottawa, ON
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…components and Integrated Subsystems, providing services from design concept, through prototype design and testing, process development, assembly and test innovation, to volume…
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National Support Specialist, Real Property Management Services
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Design, develop, deploy, support and maintain national service line guidance and training materials
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Power BI Specialist
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…presence in research and development, manufacturing, and sales. We design and manufacture a wide range of innovative connectors as well as cable assemblies for diverse applications…
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Artificial Intelligence (AI) Governance Specialist
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Ottawa, ON
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Lead the design, scheduling, and delivery of NuEnergy’s AI governance education programs, including executive and leadership sessions
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R&D Prototyping III / Prototypage R-D III
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We are seeking an experienced R&D Prototyping Manufacturing Engineer to lead and support a small team of electromechanical technicians in delivering high-quality research and development…
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Kraken

Senior Compliance Associate - Automation & Systems

Canada

Full-time

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Job details

Job type: Full-time
Experience: 3+ years of experience designing, testing, and tuning transaction monitoring rules, including threshold optimization, scenario design, and alert reduction strategies
Posting language: English
Posted: Oct 29, 2026

Original job description

Building the Future of Open Finance

Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.

The team

Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

The Compliance team at Payward plays a critical role in enabling the company to grow responsibly while navigating a rapidly evolving regulatory environment. Our teams work across jurisdictions and product lines to design and maintain scalable compliance frameworks that support Payward’s mission while ensuring regulatory obligations are met.

The Financial Intelligence Unit (FIU) Scale Team is responsible for ensuring the FIU can scale, across new operating jurisdictions and new products, effectively and efficiently. The team leads AML transaction monitoring and blockchain monitoring to ensure thresholds are appropriately set, tested, and governed while reducing false positives and maintaining strong oversight. In addition, the team focuses on identifying efficiencies in process workflows and implementing automation across the FIU. Scale works closely with external vendor, Compliance, and internal technology teams.

The opportunity

Lead transaction monitoring optimization, including rule testing, threshold tuning, and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives
Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness
Evaluate and implement emerging technologies, including LLM and AI-enabled tools, to enhance alert triage, investigations, SAR filing and FIU operational capabilities
Partner with Product, Engineering, and Operations to support vendor integrations, monitoring infrastructure improvements, and FIU tooling enhancements
Collaborate with Compliance leadership, including RCOs and MLROs, to maintain well-governed transaction monitoring frameworks aligned with regulatory expectations
Support FIU scalability by designing processes and monitoring strategies that enable expansion into new products, regions, and increased transaction volumes

What You Bring

5+ years of experience in AML, financial crime compliance, or FIU operations, with deep knowledge of transaction monitoring frameworks, suspicious activity detection, and regulatory expectations under BSA/AML regimes
3+ years of experience designing, testing, and tuning transaction monitoring rules, including threshold optimization, scenario design, and alert reduction strategies
3+ years of experience working with transaction monitoring systems and compliance tooling, including case management platforms, monitoring infrastructure, and investigative workflows
Experience working in a regulated financial institution, preferably one licensed to operate in the EU, UK, and/or United States
Experience driving process optimization or automation initiatives within compliance or financial crime programs to improve operational efficiency and scalability
Experience working cross-functionally with Product, Engineering, Data, or Operations teams to implement monitoring controls, vendor integrations, or compliance technology solutions
Strong analytical and data interpretation skills, with experience using metrics, dashboards, and data analysis to evaluate monitoring effectiveness and improve detection quality
Experience operating in fast-growing fintech, payments, or crypto environments, with the ability to design scalable compliance controls that support new product launches and geographic expansion
Experience working with AI, machine learning, or LLM-enabled compliance tools, including investigative automation or alert triage technologies
Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic, or similar crypto investigative platforms
Experience supporting vendor selection, implementation, or integration of regtech solutions

Nice to haves

ACAMS, CAMS-Audit, CFCS, or similar financial crime certifications

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Our commitment

Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.

We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Results are considered alongside experience and interviews, and are not the sole basis for any employment decision.

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind, whether 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.

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More about this job

Responsibilities

Optimize transaction monitoring by testing and tuning rules, designing monitoring scenarios, and improving detection while reducing false positives. Drive FIU automation and workflow improvements, support technology and vendor integrations, and maintain scalable, well-governed monitoring frameworks as the business expands.

Requirements

Requires at least five years of AML, financial crime compliance, or FIU experience, including three or more years designing and tuning transaction monitoring rules and working with compliance systems. Candidates should have experience with automation, data analysis, cross-functional technology implementations, and regulated fintech or financial services; familiarity with AI tools and blockchain analytics is also sought.

Skills

AML Compliance
Transaction Monitoring
Rule Testing And Tuning
Threshold Optimization
Suspicious Activity Detection
FIU Operations
Process Automation
Workflow Optimization
AI And LLM Tools
Alert Triage
Blockchain Analytics
Regulatory Compliance
Data Analysis
Vendor Integration
Cross-Functional Collaboration
Case Management

Visa sponsorship

Not detected in the job text

Keywords

AML
BSA/AML
Financial Crime Compliance
Financial Intelligence Unit
Transaction Monitoring
Blockchain Monitoring
Suspicious Activity Detection
Rule Testing
Threshold Tuning
Monitoring Scenarios
False Positive Reduction
Process Automation
Workflow Optimization
Artificial Intelligence
Machine Learning
Large Language Models
Alert Triage
Investigations
Suspicious Activity Reports
Case Management Platforms
Compliance Tooling
Vendor Integration
Regtech
Data Analysis
Metrics And Dashboards
Chainalysis
TRM Labs
Elliptic
CAMS
CFCS

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