Member of Compliance, Blockchain Intelligence - Remote

Overview

The Member of Compliance, Blockchain Intelligence at Anchorage Digital plays a crucial role in enhancing the organization’s blockchain analytics capabilities, ensuring regulatory compliance, and managing blockchain data effectively to combat financial crimes.

In Short

• Collaborate with leadership to enhance blockchain analytics capabilities.
• Identify and evaluate blockchain-based risks.
• Ensure compliance with evolving regulatory requirements.
• Utilize blockchain analytics tools to trace digital asset flows.
• Provide training on blockchain technology and compliance issues.
• Conduct in-depth analysis of digital asset data.
• Support investigations related to digital assets and financial crimes.
• Develop and implement digital asset compliance programs.
• Engage with external partners for digital asset intelligence.
• Mentor team members on compliance strategies.

Requirements

• Expertise in blockchain tracing across multiple chains.
• Strong understanding of different layer 1s and smart contracts.
• Excellent writing and presentation skills.
• Experience in transaction monitoring and case investigations.
• Bonus: Investigation certifications from TRM Labs or Chainalysis.
• Bonus: Experience in regulated digital asset compliance.

Benefits

• Opportunity to work in a cutting-edge digital asset platform.
• Collaboration with leading institutions in the crypto space.
• Engagement in meaningful projects to combat financial crimes.
• Professional growth and development opportunities.
• Flexible working environment.