Member of Compliance, FCC Program

Anchorage Digital is seeking a detail-oriented and analytical compliance professional to join our Financial Crimes Compliance (FCC) Program & Analytics team. In this role, you will be instrumental in designing, implementing, and enhancing the BSA/AML and OFAC compliance programs across all Anchorage Digital entities.

Requirements

• 3+ years of experience in a data analytics, data science, compliance, or risk management role
• BSA/AML regulatory requirements and money laundering typologies/red flags applicable to the digital asset industry
• OFAC regulations and global sanctions regimes
• Intermediate to advanced Excel/Google Sheets skills
• Experience in a startup or a fast-paced, evolving environment
• ACAMS certification (e.g., CAMS) or a similar professional credential

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance

Originally posted on Himalayas