Compliance Member, FCC Program

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September 29

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Anchorage Digital

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Finance • Crypto • SaaS

Anchorage Digital is a leading platform offering institutional access to digital assets with comprehensive services including custody, staking, trading, and settlement. It is home to Anchorage Digital Bank, the only federally chartered crypto bank, providing a secured, regulated environment for institutions to participate in crypto markets. With its advanced security architecture, Anchorage Digital supports a wide range of digital assets, allowing wealth managers, institutional investors, and financial firms to manage their digital asset portfolios with confidence. Located in various regions including Singapore, Anchorage Digital continues to expand its services and support to enhance its clients’ participation in the digital asset ecosystem.

201 - 500 employees

Founded 2017

💸 Finance

₿ Crypto

☁️ SaaS

💰 $350M Series D on 2021-12

📋 Description

• Participate in the development and publication of BSA/AML and OFAC Risk Assessments and Transaction Monitoring Coverage Assessments. • Develop, update, and maintain foundational FCC policies and procedures across multiple Anchorage Digital legal entities. • Support the development and enhancement of core BSA/AML models (transaction monitoring, blockchain analytics, sanctions screening, customer risk rating). • Collaborate cross-functionally with Product, Engineering, and Model Risk to implement and improve compliance tools, processes, and controls. • Leverage understanding of business lines (custody, trading) to ensure FCC controls are practical and tailored to product risks. • Gather information and data necessary for comprehensive risk assessments and reporting. • Develop and deliver clear management information reporting and dashboards for the BSA Officer, risk oversight committees, and the Board of Directors. • Conduct ad hoc analyses and generate regular compliance reports for internal stakeholders, auditors, and regulatory bodies. • Assist with tracking, documenting, and communicating the status of open FCC issues and remediation activities to ensure accountability and timely resolution. • Manage multiple competing priorities while proactively communicating timelines, progress, and potential roadblocks to stakeholders.

🎯 Requirements

• 3+ years of experience in a data analytics, data science, compliance, or risk management role, ideally within financial services, fintech, or a related technology field. • Strong conceptual knowledge of BSA/AML regulatory requirements and money laundering typologies/red flags applicable to the digital asset industry. • General understanding of OFAC regulations and global sanctions regimes. • Demonstrated analytical and problem-solving skills with meticulous attention to detail and the ability to work with large, complex datasets. • Intermediate to advanced Excel/Google Sheets skills. • Experience in a startup or a fast-paced, evolving environment preferred. • Ability to collaborate cross-functionally with Product, Engineering, and Model Risk teams. • Developing understanding of Anchorage Digital business lines (custody, trading) to tailor FCC controls. • Excellent written and verbal communication skills. • Ability to prioritize demanding workflows, be detail-oriented, organized, and operate with a high degree of autonomy. • Prior experience assisting regulated financial institutions resolve regulatory concerns (preferred). • ACAMS certification (e.g., CAMS) or similar professional credential (preferred).