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:
📍3+ years experience in BSA/AML KYC supporting a US financial institution 📍Experience in Quality Control (QC), Quality Assurance (QA), or other “checker” responsibilities within KYC 📍Experience conducting enhance due diligence of institutional clients and/or individual retail clients 📍Comprehensive knowledge of BSA/AML and sanctions regulations 📍A passion for building and enhancing compliance programs at regulated institutions 📍A proven track record for high quality KYC work 📍Ability to identify and mitigate financial crimes risk 📍A keen attention to detail 📍A natural curiosity and desire to untangle complex cases
Although not a requirement, bonus points if:
đź“ŤYou have certifications in AML or blockchain analytics đź“ŤYou find yourself using block explorers in your spare time đź“ŤYou were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
