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
Technical Skills:
šConduct transaction monitoring reviews for potentially suspicious activity generated via the Bankās automated transaction monitoring system, identifying, assessing and escalating potential money laundering and reputational risks associated with institutional clients šManage a queue of alerts, ensuring adherence to deadlines and performance expectations šStay informed and up-to-date on relevant policies, laws, and regulations, and apply them when performing responsibilities šMaintain awareness of relevant financial crime trends and typologies, and apply that knowledge when performing alert reviews
Complexity and Impact of Work:
šTackle problems of diverse scope that would require outreach to other departments within the Bank, or through research šParticipate in projects and initiatives as required šProvide aid in enhancing internal processes and procedures, as required šOrganizational Knowledge: šWork efficiently and independently in a fast-paced, product oriented and dynamic environment šCommunication and Influence: šCollaborate with team members to achieve department goals šYou may be a fit for this role, if you have: 2-4 years of experience in AML/CFT transactional review and/or sanctions alert dispositioning for institutional clients šKnowledge in AML/CFT and Sanctions regulations šExpertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange šA passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools šA proven track record of being able to work independently, yet still be team-oriented šA strong attention to detail šA high level of curiosity šAbility to adapt to new changes and challenges šAbility to prioritize demanding workflows, detail-oriented, and well organized
