Anchorage Digital
Trusted institutional partner in crypto and first federally chartered crypto bank
Compliance Member, Transaction Monitoring
Location
United States
Posted
66 days ago
Salary
Not specified
Bachelor DegreeEnglish
Job Description
• Provide feedback to direct leadership on methods or systems used by the team
• Manage transaction monitoring alerts and disposition workflows
• Ability to work independently with good time management skills
• Conduct Quality Assurance/Quality Check reviews of L1 Analyst reviews
• Assist in tuning exercises and implementation of monitoring rules
to prevent financial crime
Job Requirements
- Experience in BSA/AML transactional review for institutional and retail clients
- Knowledge in BSA/AML and/or Sanctions regulations + Fraud Typologies
- Expertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange
- A passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools
- A proven track record of being able to work independently
- A strong attention to detail
- Highly curious and a fast learner
Benefits
- Equal Opportunity Employer
- Welcoming and inclusive workplace for everyone
- Intentional about making sure people feel respected and supported
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