Kraken Digital Asset Exchange Compliance Analyst Interview Questions

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Kraken Digital Asset Exchange

Engaged employer

Compliance Analyst Interview

8 Mar 2024

Anonymous employee

Accepted offer

Positive experience

Other Compliance Analyst interview reviews for Kraken Digital Asset Exchange

Compliance Analyst Interview

10 Apr 2024

Anonymous interview candidate

No offer

Negative experience

Difficult interview

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Compliance Analyst Interview

8 Mar 2024

Anonymous employee

Accepted offer

Positive experience

Other Compliance Analyst interview reviews for Kraken Digital Asset Exchange

Compliance Analyst Interview

10 Apr 2024

Anonymous interview candidate

No offer

Negative experience

Difficult interview

Average interview

Application

I applied through an employee referral. The process took 4 weeks. I interviewed at Kraken Digital Asset Exchange in Feb 2024

Interview

All stages of the process were transparent, clear and friendly. It starts of with an HR interview, followed by some practical tests and lastely, a high tier interview with Manager and TL.

Interview questions [1]

Question 1

Whats the latest in the Crypto world?

Answer question

Kraken Digital Asset Exchange response

Thank you for your review!

Application

I applied online. I interviewed at Kraken Digital Asset Exchange

Interview

Over 5 rounds of interviews, complete waste of time, would not recommend for an industry that lays off workers, don’t let them waste your time, culture fit, technical interview, case study, just not worth it

Interview questions [1]

Question 1

NDA - can’t not disclose

Answer question

Kraken Digital Asset Exchange response

Thank you for your time in sharing your feedback about your recent interview experience with Kraken. We understand the time commitment involved for all of our candidates. Our interview stages are intentional and can be quite thorough depending on the role. These interview stages are designed to ensure alignment with our Kraken values, unique culture, and expectations of each unique role at Kraken to help us achieve our mission and build the future of crypto. We're always looking for ways to improve our candidate experience. We'd appreciate it if you could provide us with more details to help us thoroughly understand your experience and perspective. Please reach out to us at careers@kraken.com, and a member of our Talent Acquisition Team will be in touch soon. Kind regards, Kraken Talent Acquisition Team

Compliance Analyst Interview

15 Apr 2025

Anonymous employee

Tallinn

Accepted offer

Positive experience

Easy interview

Application

I applied through an employee referral. The process took 2 weeks. I interviewed at Kraken Digital Asset Exchange (Tallinn) in Apr 2024

Interview

First interview with the recruiter to know if you have the cultural fit and some crypto knowledge. If you pass, you have a home assignment. Finally, the final interview with 2 team leads regarding your working experience in a semi-STAR interview format.

Interview questions [1]

Question 1

1 - How do you prioritize work? 2 - What happens if the company does not comply with the financial crime regulations? 3 - What are the most important documents for business verification? (don't remember the other ones)

Answer question

Kraken Digital Asset Exchange response

Thank you for providing your feedback! Kraken Talent Acquisition Team

Compliance Analyst Interview

4 Mar 2024

Anonymous employee

Accepted offer

Positive experience

Average interview

Application

I applied online. The process took 3 weeks. I interviewed at Kraken Digital Asset Exchange in Feb 2024

Interview

Professional, challenging and interesting. Interview with their HR team was super clear and transparent. They communicated what they were looking for, what the company culture and objectives are. The Compliance Team interview was very intuitive and had connection with them right away. You can feel that the company has its workers happy and that they are doing an amazing job. Overall experience was worth while and very positive. I am looking forward to working with my fellow Krakenites

Interview questions [3]

Question 1

In my experience with compliance, what was one of my most complicated cases and how did i solve it?

Answer question

Question 2

How do I organize my time when have multiple tasks ahead?

Answer question

Question 3

How do I process alerted transactions?

Answer question

Kraken Digital Asset Exchange response

Thank you for your review! We appreciate it.