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Added 20 mins ago
C&
Electrical and Instrumentation Supervisor
Cain & Associates
ON · Kenora, ON
- $95,000 to $135,000 CAD / year
- Full-time
We are seeking an experienced Electrical & Instrumentation Supervisor to lead electrical and instrumentation maintenance activities within a fast-paced industrial manufacturing environment.
Added 35 mins ago
S
Software Engineering SMTS
Salesforce
Toronto, ON · Canada - Toronto
- Full-time
…capability and skill design, evaluation infrastructure, and the systems that let agents find and act on the right data.We are looking for a Lead Software Engineer to help us build agentic…
Added 51 mins ago
IG
Network Operations Engineer
Insight Global
Vancouver, BC
- $65 to $75 CAD / hour
- Contract
…platforms and core infrastructure independently that enable engineering velocity and operational excellence. You will engineer Kubernetes platforms and container orchestration solutions,…
Added 51 mins ago
B
Software Engineer - GPU Networking & Distributed Systems
Baseten
Montreal, QC
- $165,000 to $330,000 USD / year
- Full-time
…the computer. We are looking for foundational engineers to lead our GPU Networking efforts, making RDMA a first-class building block in our infrastructure and unlocking the next generation…
Added 51 mins ago
B
Security Engineer
Baseten
Montreal, QC
- $150,000 to $250,000 USD / year
- Full-time
Security architecture and design: Collaborate with engineering teams to design and implement secure systems and infrastructure, including cloud (AWS/GCP) environments and container…
Added 51 mins ago
B
Software Engineer - Voice AI (Inference Runtime)
Baseten
Montreal, QC
- $165,000 to $330,000 USD / year
- Full-time
…stack to power Voice AI models - from product roadmap through engineering implementation. You’ll partner closely with Forward Deployed Engineers, Model Performance Engineers, and sister…
Added 51 mins ago
A
Validation Specialist
Actalent
Cambridge, ON
- $35 to $50 CAD / hour
- Contract
Develop and execute validation plans, protocols, and reports for automated equipment and production systems.
Added 51 mins ago
B
Software Engineer - Model Performance Systems
Baseten
Montreal, QC
- $165,000 to $330,000 USD / year
- Full-time
…high-performance computing (HPC) and Large Language Model (LLM) engineering. You will not just be building the automated "speedometer and diagnostic" suite for our next-generation AI…
Added 51 mins ago
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Validation Specialist
Actalent
Cambridge, ON
- $35 to $50 CAD / hour
- Contract
Develop and execute validation plans, protocols, and reports for automated equipment and production systems.
Added 51 mins ago
B
Security Engineer
Baseten
Toronto, ON
- $150,000 to $250,000 USD / year
- Full-time
Security architecture and design: Collaborate with engineering teams to design and implement secure systems and infrastructure, including cloud (AWS/GCP) environments and container…
Added 51 mins ago
A
Electrical Engineer
Actalent
Toronto, ON
- $52 to $72 CAD / hour
- Full-time
Join a leading consulting engineering firm specializing in renewable energy and utility infrastructure projects, including Battery Energy Storage Systems (BESS), wind, solar, and…
Added 51 mins ago
B
Software Engineer - GPU Networking & Distributed Systems
Baseten
Toronto, ON
- $165,000 to $330,000 USD / year
- Full-time
…the computer. We are looking for foundational engineers to lead our GPU Networking efforts, making RDMA a first-class building block in our infrastructure and unlocking the next generation…
Added 51 mins ago
B
Software Engineer - Voice AI (Inference Runtime)
Baseten
Toronto, ON
- $165,000 to $330,000 USD / year
- Full-time
…stack to power Voice AI models - from product roadmap through engineering implementation. You’ll partner closely with Forward Deployed Engineers, Model Performance Engineers, and sister…
Added 51 mins ago
B
Software Engineer - Model Performance Systems
Baseten
Toronto, ON
- $165,000 to $330,000 USD / year
- Full-time
…high-performance computing (HPC) and Large Language Model (LLM) engineering. You will not just be building the automated "speedometer and diagnostic" suite for our next-generation AI…
Added 51 mins ago
A
System Administrator
Actalent
Vancouver, BC
- $85,000 to $125,000 CAD / year
- Full-time
The Systems Administrator is a technical resource responsible for the design, implementation, administration, and ongoing improvement of infrastructure and customer environments. This role…
Added 51 mins ago
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Automotive Technician
UPS
Calgary, AB
- Full-time
…help you become better every day. We know what it takes to lead UPS into tomorrow - people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself…
Added 51 mins ago
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Automotive Technician
UPS
Calgary, AB
- Full-time
…help you become better every day. We know what it takes to lead UPS into tomorrow - people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself…
Added 51 mins ago
TT
Service Manager
Top Tier Talent Group
Quebec, QC
- Full-time
You lead field technicians who travel to food plants, backed by parts, applications, and engineering partners. You will use service scheduling tools, technical documentation, product…
Added 1 hour ago
Sr. Network Designer
Rogers Communications
Brampton, ON · Toronto, ON
We are looking for a Senior RAN Designer to join our RAN Engineering and Innovation team. This role is focused on improving wireless network performance, customer experience, capacity,…
Added 1 hour ago
AI
VP Aviation & Chief Pilot
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AB · Edmonton, AB
- Full-time
At a glance: Lead AIRmarket's Flight Operations team as VP Aviation and Chief Pilot. Based in Edmonton, AB and reporting to the CEO, this role is an integral part of the leadership team. We…
Added 1 hour ago
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Quality Specialist I (Afternoon Shift)
Integra
Harrow, ON
- Full-time
Lead by example to include strong work ethic, excellent interpersonal skills, can do attitude, great attendance, and excellent quality & safety awareness.
Added 1 hour ago
BE
Junior / Intermediate Piping Drafter – 2D
Bluestar Engineering Ltd.
Calgary, AB
- Full-time
Bluestar Engineering Ltd. is a Calgary-based EPCM company specializing in oil and gas and renewables projects. We are a group of professionals who form a fully integrated multi-disciplinary…
Added 1 hour ago
Lead Security Project Technician- Calgary
Kandor
Calgary, AB
Kendrix Technologies is a Canadian-owned and operated systems integration company, proudly operating under Kandor Management Corp., alongside Guardteck Security and Everclean Facility…
Added 1 hour ago
M
Commissioning Piping Coordinator
Manpower
AB · Edmonton, AB
- Contract
Lead construction execution within the assigned area and maintain accountability for safety, quality, productivity, schedule, and turnover performance.
Added 1 hour ago
GC
Coordinator, Environment
Glencore Canada
Elkford, BC
- $95,000 to $113,000 CAD / year
- Full-time
Reporting to the Lead, Environment, the Coordinator Environment, Systems is responsible for supporting and coordinating the execution of compliance, regulatory permitting, and internal…

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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