Compliance Analyst - Financial Crimes Compliance Program - Remote

Overview

Anchorage Digital is seeking a detail-oriented and analytical compliance professional to join our Financial Crimes Compliance (FCC) Program & Analytics team. This role involves designing, implementing, and enhancing compliance programs across Anchorage Digital entities, focusing on financial crime risk management through data analysis.

In Short

• Design and enhance BSA/AML and OFAC compliance programs.
• Conduct data analytics to identify financial crime risks.
• Collaborate with cross-functional teams to improve compliance processes.
• Develop management reporting and dashboards for compliance oversight.
• Ensure compliance tools are effective and tailored to product risks.
• Maintain foundational compliance policies and procedures.
• Participate in risk assessments and coverage assessments.
• Communicate compliance issues and remediation activities effectively.
• Work independently while managing multiple priorities.
• Possess strong analytical and problem-solving skills.

Requirements

• 3+ years of experience in compliance or risk management.
• Strong knowledge of BSA/AML regulations and money laundering typologies.
• General understanding of OFAC regulations.
• Intermediate to advanced skills in Excel/Google Sheets.
• Excellent written and verbal communication skills.
• Detail-oriented and well organized.
• Ability to work independently and collaboratively.

Benefits

• Work in a cutting-edge crypto platform.
• Collaborate with a talented and diverse team.
• Opportunities for professional growth and development.
• Contribute to the evolution of digital asset compliance.
• Be part of a company backed by leading financial institutions.