Trusted institutional partner in crypto and first federally chartered crypto bank
Compliance Officer, FIU & Fraud
Location
United States
Posted
64 days ago
Salary
Not specified
Seniority
Senior
Job Description
Job Requirements
- Blockchain tracing expertise—across multiple chains
- Fiat fraud case expertise
- Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc.
- Excellent writing and presentation skills
- Experience reviewing transaction monitoring alerts and performing thorough case investigations
Benefits
- Anchorage Digital is committed to being a welcoming and inclusive workplace
- Anchorage Digital is an Equal Opportunity Employer
- Focus on diversity and inclusion
- Emphasis on trust and confidence in handling personal or financial information
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