Senior Global Financial Crime & Conduct Audit Lead

Company: Kraken
Apply for the Senior Global Financial Crime & Conduct Audit Lead
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Job Description:

Payward is seeking a senior Internal Audit professional to lead the global financial crime and conduct audit program for Kraken and related entities. You will evaluate AML/CFT and sanctions controls, drive risk assessments, and oversee end-to-end audit engagements across multiple jurisdictions.

You will partner with leadership to shape multi‑year audit plans, supervise engagement teams, and apply AI-enabled techniques to expand testing coverage while maintaining strong human oversight.

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Posted: October 5th, 2026