Senior Lead Financial Crime Investigator (Remote)
Kraken · South Africa · 2026-10-26
About this role
Kraken is recruiting a Lead Financial Crime Investigator for a fully remote role. You will oversee a team handling complex financial crime cases, including fraud and money laundering, ensuring timely and thorough resolutions within the bank's global Compliance unit. The ideal candidate has 6 years in financial crime, strong leadership, and deep knowledge of typologies and regulatory requirements. The role offers a flexible remote arrangement and opportunities for professional development. J-188…
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