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Member of Compliance, FCC Program

3 weeks ago
United States, Portugal
Full-time
Mid Level
Compliance Manager
Data Science and Analytics
Apply Now
Anchorage Digital

Anchorage Digital

Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the only federally chartered crypto bank in the US, as well as Anchorage Digital Singapore, which offers e...

Capital Markets
251-1K
Founded 2017
$487M raised
View All Jobs 72

Description

  • Participate in the development and publication of BSA/AML and OFAC risk assessments and transaction monitoring coverage assessments.
  • Develop, update, and maintain FCC policies and procedures across multiple Anchorage Digital legal entities.
  • Support the development and enhancement of BSA/AML models including transaction monitoring, blockchain analytics, sanctions screening, and customer risk rating.
  • Collaborate cross-functionally with Product, Engineering, and Model Risk to improve compliance tools, processes, and controls.
  • Leverage knowledge of Anchorage Digital’s business lines to ensure FCC controls are practical and tailored to product risks.
  • Develop and deliver management information reporting and dashboards for the BSA Officer, oversight committees, and the Board of Directors.
  • Conduct ad hoc analyses and produce regular compliance reports for internal stakeholders, auditors, and regulators.
  • Track, document, and communicate open FCC issues and remediation activities to support accountability and timely resolution.
  • Navigate the organization to gather information and data needed for comprehensive risk assessments and reporting.
  • Work independently while managing multiple priorities and proactively communicating progress, timelines, and roadblocks.

Requirements

  • 3+ years of experience in data analytics, data science, compliance, or risk management, ideally in financial services, fintech, or a related technology field.
  • Strong conceptual knowledge of BSA/AML regulatory requirements and money laundering typologies/red flags in the digital asset industry.
  • General understanding of OFAC regulations and global sanctions regimes.
  • Experience with BSA/AML and/or OFAC data analytics, risk assessments, and coverage assessments.
  • Intermediate to advanced Excel or Google Sheets skills.
  • Experience working in a startup or fast-paced, evolving environment is preferred.
  • Understanding of BSA/AML and OFAC risk and control frameworks, regulatory requirements, and FATF guidance.
  • Excellent written and verbal communication skills.
  • Ability to prioritize demanding workflows, stay detail-oriented, and remain well organized.
  • Ability to take ownership, work independently, and remain team-oriented.
  • Prior experience assisting regulated financial institutions with regulatory concerns is preferred.
  • ACAMS certification or a similar professional credential is preferred.

Interested in this position?

Apply directly on the company website

Apply Now

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