Compliance Member - Anchorage Digital - Remote

Overview

As a Member of Compliance at Anchorage Digital, you will play a crucial role in maintaining and enhancing the KYC and onboarding processes, ensuring compliance with regulatory requirements and providing a smooth experience for clients.

In Short

• Join the compliance team for Anchorage Digital in Singapore.
• Ensure quality in the onboarding process for clients.
• Maintain and update KYC and AML/CFT policies.
• Provide training and advice on KYC policies.
• Manage KYC compliance reviews.
• Review sanctions alerts and deposit attribution information.
• Support business development while managing compliance risks.
• Influence the compliance roadmap for the organization.
• Communicate effectively with stakeholders.
• Be part of a rapidly growing crypto platform.

Requirements

• Deep understanding of MAS requirements for crypto companies.
• Strong knowledge of AML/CFT compliance programs.
• Ability to draft and update KYC policies.
• Detail-oriented with strong organizational skills.
• Experience in managing KYC compliance reviews.
• Ability to provide KYC advisory support.
• Excellent communication skills.
• Ability to influence compliance strategies.
• Understanding of U.S. BSA/AML regulations.
• Ability to identify and solve onboarding bottlenecks.

Benefits

• Be part of a leading digital asset platform.
• Work in a dynamic and innovative environment.
• Opportunities for professional growth and development.
• Collaborate with a skilled compliance team.
• Contribute to the evolution of compliance in the crypto industry.
• Engage with leading institutions in the financial sector.
• Competitive compensation package.
• Flexible working arrangements.
• Be part of a mission-driven organization.
• Participate in shaping the future of finance.