Anchorage Digital is seeking a detail-oriented and analytical compliance professional to join our Financial Crimes Compliance (FCC) Program & Analytics team. In this role, you will be instrumental in designing, implementing, and enhancing the BSA/AML and OFAC compliance programs across all Anchorage Digital entities.
Requirements
3+ years of experience in a data analytics, data science, compliance, or risk management role
BSA/AML regulatory requirements and money laundering typologies/red flags applicable to the digital asset industry
OFAC regulations and global sanctions regimes
Intermediate to advanced Excel/Google Sheets skills
Experience in a startup or a fast-paced, evolving environment
ACAMS certification (e.g., CAMS) or a similar professional credential Benefits
Generous Paid Time Off
401k Matching
Retirement Plan
Visa Sponsorship
Four Day Work Week
Generous Parental Leave
Tuition Reimbursement
Relocation Assistance
