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Member of Internal Audit, BSA/AML - Remote

Posted 7 days ago
Finance / Legal
Full Time
USA

Overview

The Member of Internal Audit, AML will assist in executing high-quality BSA/AML and OFAC compliance program audits at Anchorage Digital, a leading digital asset platform.

In Short

  • Assist the AML Audit Lead in BSA/AML and OFAC compliance audits.
  • Perform walkthroughs of business processes with stakeholders.
  • Evaluate design of business controls and test for effectiveness.
  • Document audit work and draft findings and management action plans.
  • Collaborate with Internal Audit and adjacent teams.
  • Communicate complex audit issues to diverse stakeholders.
  • Prepare reporting metrics for senior stakeholders.
  • Contribute to cross-functional goals and problem-solving.
  • Exhibit strong problem-solving skills and attention to detail.
  • Promote a positive working environment through effective communication.

Requirements

  • Experience in BSA/AML/OFAC compliance audits.
  • Strong understanding of regulatory requirements.
  • Ability to work independently and in teams.
  • Excellent written and verbal communication skills.
  • Ability to adapt banking experience to the crypto industry.
  • Passion for a positive working environment.
  • Detail-oriented with high-quality work output.
  • Ability to suggest creative solutions to problems.
  • CAMS or related certifications are a plus.
  • Experience in crypto or global financial crimes audits is a bonus.

Benefits

  • Work in a leading digital asset platform.
  • Collaborate with diverse teams and stakeholders.
  • Opportunity to contribute to impactful audits.
  • Engage in a dynamic and evolving industry.
  • Be part of a supportive and positive work culture.
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.

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