Anchorage Digital

Trusted institutional partner in crypto and first federally chartered crypto bank

Member of Product, Transparency – Financial Crimes Compliance

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

Location

United States

Posted

44 days ago

Salary

Not specified

Seniority

Senior

Bachelor Degree5 yrs expEnglish

Job Description

• Define strategy, roadmap, and requirements to prevent money laundering, fraud, and illicit financing. • Manage the entire product development lifecycle to ensure regulatory compliance (AML/KYC/Sanctions) while balancing customer experience and risk mitigation. • Analyze regulations, develop appropriate controls, and oversee performance metrics for compliance systems.

Job Requirements

Have 5+ years of relevant product management experience.
Have proven experience in developing compliance systems within FinCrime, AML, KYC, fraud, at a regulated retail financial services/exchange.
Have a deep understanding of financial crime regulations (AML/KYC/Sanctions) and compliance frameworks.
Can leverage your empathy and adaptability to not only complement others’ working styles but also to embody our culture of curiosity, creativity, and shared understanding.
Have experience driving and managing complex projects across multiple teams, demonstrating exceptional leadership and problem-solving skills.
Are deeply invested in optimizing the end-user experience and leveraging it to create business value.
Have exceptional written and verbal communication skills, adept at conveying complex concepts clearly to diverse audiences, including both internal teams and external stakeholders.
Self describe as some combination of the following: creative, humble, ambitious, detail oriented, hard working, trustworthy, eager to learn, methodical, action oriented, and tenacious.