Head of AML & CTF (PCF-52), Payward Europe Solutions Ltd

职位要求 / 描述

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. Before you apply, we encourage you to explore our culture page https://www.kraken.com/culture to understand what drives us and how we work. 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. Payward has a world-class team with crypto conviction that provides multiple financial services to our clients worldwide, united by our desire to discover and unlock the potential of crypto and blockchain technology. Payward Europe Solutions Ltd (PESL), Payward Inc.’s EU based crypto asset service provider offering brokerage, transfer and custody services for EEA clients, is hiring a Head of Anti-Money Laundering and Counter Terrorist Financing Compliance. This person is the designated Pre-Approval Controlled Function (PCF-52) under the Central Bank of Ireland’s Fitness & Probity regime. We are looking for a builder who continuously improves compliance programs to stay ahead of market growth and upcoming regulation. If you want to build the compliance infrastructure that defines what responsible crypto and regulated financial services look like in the EU, using the best technology available, at one of the most recognized names in the industry, during the most consequential regulatory moment in fintech history, this is the opportunity. This role leads PESL's AML/CFT compliance framework, ensuring that the business maintains effective systems, controls, governance, and reporting to comply with all applicable Irish and EU anti-money laundering, counter terrorist financing, sanctions, and related financial crime obligations. You will act as the Money Laundering Reporting Officer and support PESL’s Crypto Asset Services Provider license working closely with colleagues across our EEA and global businesses. You will hold a senior control function with direct access to senior management and the board, and authority to escalate material issues independently. You will have significant influence in shaping compliance infrastructure for one of the EU’s largest crypto brokerages, part of the Payward group of companies rapidly expanding its products and services. You will be a commercially savvy leader who proactively helps the business to grow. The ideal candidate should be “systems thinker” who deploys technology solutions including AI with the goal of automating everything possible consistent with regulatory requirements to scale the program as a risk based, operationally effective, data driven machine. This is the opportunity to build a compliance function that looks nothing like what you've been running - one where the answer to volume growth is never "hire more analysts." Our flat structure promotes autonomy, proximity to senior staff, and speed. We promote internal mobility to enhance career development. Appointment is subject to approval by the CBI and PESL’s Board of Directors. The person will report to the Head of Compliance, PESL and PESL’s CEO with accountability to the PESL Board. THE OPPORTUNITY - Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements. - Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation. - Develop, implement, and periodically review AML/CFT policies, standards, procedures, and controls. - Oversee the firm’s enterprise-wide AML/CFT risk assessment and ensure that risks are ide

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