TH

Global Financial Crime & Conduct Audit Lead

The Bitcoin Street Journal london Posted 17 Oct 2026 Closing: 16 Nov 2026
Permanent

Job Description & Overview

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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Key Details
  • Date Posted: 17 Oct 2026
  • Location: london
  • Employment Type: Permanent
  • Category: Finance, Legal
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Employer Information
TH
The Bitcoin Street Journal
Verified Transport Employer

Verified transport and logistics firm operating commercial fleets across the UK network.

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