About the company
Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service. Weāre looking to diversify our team with people who are humble, creative, and eager to learn. We are a remote friendly, global team, but provide the option of working in-office in New York City, Sioux Falls, Porto, Lisbon, and Singapore. For our colleagues not located near our beautiful offices, we encourage and sponsor quarterly in-person collaboration days to work together and further deepen our Village.
Job Summary
You may be a fit for this role if you have:
šUnderstanding of BSA/AML and OFAC risk and control frameworks, regulatory requirements, and general FATF guidance. šPrior experience in BSA/AML and/or OFAC data analytics, risk assessments, and coverage assessments. šExcellent written and verbal communication skills. šAbility to prioritize demanding workflows, detailed-oriented, and well organized. šIntermediate knowledge of Excel/Google Sheets functions. šAbility to take ownership, work independently, and yet still be team-oriented.
Although not a requirement, bonus points if:
šPrior experience assisting regulated financial institutions resolve regulatory concerns. šYou hold an ACAMS certification (e.g., CAMS) or a similar professional credential. šYou were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.
If this role isnāt the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.
