Global Financial Crime & Conduct Audit Lead

Company: The Bitcoin Street Journal
Apply for the Global Financial Crime & Conduct Audit Lead
Location: Whitehall
Job Description:

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdictions, partnering with Compliance, Legal, Risk and Business teams.

This hands-on role demands 8+ years in internal audit or related roles, multi-jurisdiction experience, and the ability to apply AI-enabled auditing while retaining human oversight to deliver

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Posted: October 8th, 2026