Remote Otter LogoRemoteOtter

Member of Compliance, Regulatory Relations - Remote

Posted 23 weeks ago
Finance / Legal
Full Time
USA

Overview

As a Member of Anchorage Digital's Regulatory Relations team, you will play a critical role in ensuring our compliance with the evolving regulatory landscape of the digital asset industry.

In Short

  • Track and interpret regulatory reporting requirements.
  • Ensure timely and accurate submissions of all reports.
  • Collaborate with internal and external stakeholders.
  • Coordinate internal efforts for regulatory examination requirements.
  • Interact with regulators to address inquiries.
  • Deep understanding of digital assets and blockchain technology.
  • Knowledge of BSA/AML, KYC/CDD, and OFAC sanctions.
  • Experience with regulatory reporting and compliance frameworks.
  • Excellent communication and collaboration skills.
  • Opportunity to contribute to a leading digital asset custodian.

Requirements

  • Extensive knowledge of regulatory reporting best practices.
  • Ability to interpret complex digital asset regulations.
  • Strong understanding of relevant regulations.
  • Proficient in compliance software and tools.
  • Experience in navigating regulatory challenges.
  • Accountable for delivering high-quality results.
  • Awareness of company strategies and objectives.
  • Ability to identify potential regulatory risks.
  • Mentoring and guiding team members.
  • Effective communication of complex information.

Benefits

  • Work alongside passionate professionals.
  • Contribute to the growth of a leading digital asset platform.
  • Opportunity to shape the future of finance.
anchorage logo

anchorage

Anchorage Digital is a leading crypto platform that provides institutions with the tools to engage in digital assets through services such as custody, staking, trading, governance, and settlement, all backed by top-tier security infrastructure. Founded in 2017 and headquartered in San Francisco, California, Anchorage Digital is home to the only federally chartered crypto bank in the U.S. and operates globally with offices in New York, Porto, Singapore, and Sioux Falls. The company is supported by prominent investors including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, achieving a Series D valuation exceeding $3 billion. With a diverse team of over 300 professionals, Anchorage Digital is dedicated to fostering an inclusive workplace and is committed to building the future of finance by enabling secure participation in the evolving digital asset ecosystem.

Share This Job!

Save This Job!

Similar Jobs:

The Mill Adventure logo

Regulatory Compliance Officer - Remote

The Mill Adventure

16 weeks ago

The Regulatory Compliance Officer will strengthen compliance efforts in the iGaming industry, ensuring adherence to regulations and internal policies.

Malta
Full-time
Finance / Legal
Dlocal logo

Regulatory Compliance Officer - Remote

Dlocal

67 weeks ago

Join dLocal as a Regulatory Compliance Officer to support compliance and regulatory matters in a remote-first environment.

APAC
Full-time
Finance / Legal
Notabene logo

Director of Regulatory & Compliance - Remote

Notabene

32 weeks ago

Notabene is seeking a Director of Regulatory and Compliance to drive regulatory engagement and influence global policy in the crypto industry.

Worldwide
Full-time
Finance / Legal

A.T.P

Regulatory & Compliance Lawyer - Remote

Axiom Talent Platform

28 weeks ago

Axiom is seeking Regulatory & Compliance Lawyers to provide legal advice and develop compliance programs for various clients.

UK
Full-time
Finance / Legal

A.T.P

Regulatory & Compliance Lawyer - Remote

Axiom Talent Platform

28 weeks ago

Axiom Law is seeking a Regulatory & Compliance Lawyer to provide legal consulting in various areas of law, including E-Commerce and Consumer Protection.

Germany
Full-time
Finance / Legal