Trusted institutional partner in crypto and first federally chartered crypto bank

Compliance KYC Member

Financial CrimeFinancial CrimeFull TimeRemoteTeam 201-500Since 2017H1B SponsorCompany Site LinkedIn

Location

United States

Posted

49 days ago

Salary

Not specified

Bachelor Degree5 yrs expEnglish

Job Description

• Help shape the next generation of the institutional KYC program at Anchorage Digital • Primarily support Anchorage Digital Bank, the first federally chartered digital asset bank in the United States • Prevent, detect, and mitigate compliance, regulatory, and reputational risk across Anchorage Digital • Strengthen the culture of compliance within the organization

Job Requirements

5+ years experience in BSA/AML KYC supporting US financial institution
2+ years experience using blockchain analytics tools (Chainalysis, TRM) professionally
2+ years experience conducted enhance due diligence of institutional clients
Comprehensive knowledge of BSA/AML and sanctions regulations
A passion for building and enhancing compliance programs at regulated institutions
A proven track record for high quality KYC work
Ability to identify and mitigate financial crimes risk
A keen attention to detail
A natural curiosity and desire to untangle complex cases

Benefits

The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion.
Health insurance
Retirement plans
Paid time off
Professional development opportunities