Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Anchorage Digital
Member of Compliance FIU Fraud
18 days ago | 81 views | Be the first one to apply

Member of Compliance FIU Fraud

Full-time
United States, North America

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. We’re 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:

📍Blockchain tracing expertise—across multiple chains Fiat fraud case expertise 📍Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc. 📍Excellent writing and presentation skills 📍Experience reviewing transaction monitoring alerts and performing thorough case investigations

Although not a requirement, bonus points if:

📍Investigation certifications from either TRM Labs or Chainalysis or Elliptic 📍Experience using Sentilink or LexisNexis Threatmetrix 📍Previous experience with regulated digital asset or Financial Institution compliance

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.

Salaries for similar jobs:

Similar jobs

3 days ago | 47 views | Be the first one to apply
Full-time
Singapore, Asia
5 days ago | 94 views | Be the first one to apply
5 days ago | 105 views | 1 applications
9 days ago | 116 views | 1 applications
Full-time
Dubai, United Arab Emirates
10 days ago | 83 views | 1 applications
Full-time
London, United Kingdom