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Member of Compliance, Financial Crimes Compliance Data Analytics

2 weeks, 6 days ago
United States
Full-time
Junior
Data Analyst
Data Science and Analytics
dbt Git Looker Python SQL
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

  • Support the design, implementation, and optimization of compliance programs across Anchorage Digital legal entities.
  • Partner closely with Financial Crimes Compliance to improve efficiency and effectiveness across compliance workflows.
  • Analyze compliance-related data and turn raw data into actionable insights for process improvement.
  • Automate key compliance processes and workflows, including KYC, sanctions screening, suspicious activity identification, and reporting.
  • Develop and enhance BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, and blockchain analytics tools.
  • Contribute to best practices for the FCC Analytics team, including code review, testing frameworks, project management, and documentation.
  • Perform ad hoc analyses and respond quickly to time-sensitive data requests from auditors, regulators, and other Compliance teams.
  • Coordinate with cross-functional teams such as Product and Engineering to implement and improve tools and processes.
  • Present findings and data insights with clear context, visual aids, and audience-appropriate communication.
  • Manage competing priorities, clarify ambiguous requests, and propose alternative approaches when needed.

Requirements

  • 2–3 years of experience in a data analytics or data science role.
  • Strong understanding of blockchain, cryptocurrency, and the financial services industry.
  • Advanced SQL skills, including CTEs, window functions, complex joins, and query optimization.
  • Proficiency with data manipulation and analysis tools such as SQL, Looker, and advanced Excel or Google Sheets.
  • Ability to operate autonomously while managing multiple competing priorities.
  • Experience with or strong interest in automation principles and leveraging AI tools, including AI agents.
  • Strong understanding of how systems, data flows, and technologies interact.
  • Experience with compliance-related data tables and models, including an understanding of data nuances, underlying codes, and model limitations.
  • Preferred: experience in the financial services, crypto, startup, or other fast-paced evolving environments.
  • Preferred: general understanding of regulatory compliance, financial crimes, and risk management.
  • Preferred: experience with data transformation tools like dbt, version control like Git, and software engineering best practices for analytics.
  • Preferred: Python or other scripting language experience for data analysis, automation, or data pipeline work.
  • Preferred: excellent communication skills with experience presenting technical findings to both technical and non-technical stakeholders.
  • Preferred: proven ability to deliver accurate results under tight deadlines, especially for compliance or audit-related requests.
  • Preferred: detail-oriented, quality-focused, and committed to data accuracy, testing, and documentation.

Benefits

  • Remote full-time work arrangement.
  • Opportunity to work on a high-impact compliance function in a rapidly growing digital asset company.
  • Exposure to diverse compliance domains and global legal entities.
  • Chance to work with advanced technology, automation, and AI tools.
  • Inclusive and welcoming workplace culture.
  • Equal opportunity employer with commitment to respectful and supportive working conditions.

Interested in this position?

Apply directly on the company website

Apply Now

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