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Anchorage Digital
Member of Compliance, Transaction Monitoring
7 months ago | 671 views | 7 applications

Member of Compliance, Transaction Monitoring

Per year
$34,000 To $39,000

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:

📍Conduct transaction monitoring reviews for potentially suspicious activity generated via the Bank’s automated transaction monitoring system, identifying, assessing and escalating potential money laundering and reputational risks associated with institutional clients 📍Manage a queue of alerts, ensuring adherence to deadlines and performance expectations 📍Stay informed and up-to-date on relevant policies, laws, and regulations, and apply them when performing responsibilities 📍Maintain awareness of relevant financial crime trends and typologies, and apply that knowledge when performing alert reviews

Complexity and Impact of Work:

📍Tackle problems of diverse scope that would require outreach to other departments within the Bank, or through research 📍Participate in projects and initiatives as required 📍Provide aid in enhancing internal processes and procedures, as required 📍Organizational Knowledge: 📍Work efficiently and independently in a fast-paced, product oriented and dynamic environment 📍Communication and Influence: 📍Collaborate with team members to achieve department goals 📍You 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 📍Knowledge in AML/CFT and Sanctions regulations 📍Expertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange 📍A passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools 📍A proven track record of being able to work independently, yet still be team-oriented 📍A strong attention to detail 📍A high level of curiosity 📍Ability to adapt to new changes and challenges 📍Ability to prioritize demanding workflows, detail-oriented, and well organized

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