Compliance Officer - Singapore - Remote

Overview

As a Compliance Officer at Anchorage Digital, you will play a critical role in ensuring compliance with AML/CFT and sanctions laws, particularly in the dynamic digital payments and cryptocurrency landscape in Singapore.

In Short

• Serve as a deputy to the Compliance Officer/MLRO.
• Develop and implement compliance and risk programs.
• Manage regulatory reporting and compliance with evolving regulations.
• Conduct due diligence on digital assets.
• Prepare compliance reports for senior management and regulatory bodies.
• Design regulatory policies to align with Singapore requirements.
• Engage across functions on global business strategies.
• Collaborate effectively across teams to solve compliance issues.
• Build rapport with stakeholders using diplomacy and tact.
• Work independently with strong attention to detail.

Requirements

• Experience in AML/CFT and sanctions in an international environment.
• Expertise in sanctions screening systems.
• Passion for building compliance programs.
• 3+ years in financial services or crypto industry is a plus.
• Blockchain analytics certifications are a bonus.
• Strong curiosity and ability to learn quickly.

Benefits

• Work in a cutting-edge digital asset platform.
• Be part of a rapidly growing company with significant funding.
• Collaborate with a diverse team of professionals.
• Opportunity to impact compliance strategies in the crypto space.
• Engage with regulatory bodies and industry leaders.