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Anchorage Digital
Member of Compliance Trading Compliance
about 2 months ago | 212 views | 6 applications

Member of Compliance Trading Compliance

Full-time
United States
Per year
$90,000 To $102,000

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

Technical Skills:

📍Knowledge of broker dealer operations, common terminology, ability to understand trading strategies. 📍Experience with transaction monitoring and blockchain analytics (TRM Labs, Chainalysis) and trade surveillance (Solidus, Actimize). 📍Complexity and Impact of Work: 📍Ability to to determine a sustainable, streamlined, risk-based approach to implementing compliance procedures to fulfill a regulatory requirement or a regulatory risk. 📍Tackle problems of diverse scope that require building from zero and outreach to other departments, Bank, and thorough research.

You may be a fit for this role if you have:

📍5+ years of AML/CFT and/or compliance experience in the crypto industry. 📍Knowledge in cryptocurrency regulatory framework and licensing process (US and abroad). 📍Passion for building compliance programs for early stage products, creating V1 procedures and documenting policies. 📍Expertise using blockchain analytics tools, understanding KYC/AML/sanctions alerts investigation and disposition. 📍Ability to work in a fast paced environment, understanding risk-based due diligence and compliance.

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