Compliance Member, Transaction Monitoring

4 days ago

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Anchorage Digital

WebsiteLinkedInAll Job Openings

digital assets • cryptocurrency • security • custody • fintech

201 - 500 employees

Founded 2017

💸 Finance

₿ Crypto

☁️ SaaS

💰 $350M Series D on 2021-12

Description

• At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. • Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. • The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. • Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. • You are responsible for the management of transaction monitoring alerts, as well as working closely with direct leadership in providing feedback on workflow or system enhancements and implementations. • The role is a critical element of the Bank’s defense against money laundering, terrorist financing and fraud.

Requirements

• Experience in BSA/AML transactional review for institutional clients • Knowledge in BSA/AML and/or 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 • A strong attention to detail • Highly curious and a fast learner