Anchorage Digital is seeking a detail-oriented and analytical compliance professional to join our Financial Crimes Compliance (FCC) Program & Analytics team. In this role, you will be instrumental in designing, implementing, and enhancing the BSA/AML and OFAC compliance programs across all Anchorage Digital entities.
Requirements
- 3+ years of experience in a data analytics, data science, compliance, or risk management role
- BSA/AML regulatory requirements and money laundering typologies/red flags applicable to the digital asset industry
- OFAC regulations and global sanctions regimes
- Intermediate to advanced Excel/Google Sheets skills
- Experience in a startup or a fast-paced, evolving environment
- ACAMS certification (e.g., CAMS) or a similar professional credential
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
