Anchorage Digital
201 - 500 employees
Founded 2017
💸 Finance
₿ Crypto
☁️ SaaS
💰 $350M Series D on 2021-12
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.
Compliance Member
Job not on LinkedIn
🔥 0 minutes ago
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Anchorage Digital
201 - 500 employees
Founded 2017
💸 Finance
₿ Crypto
☁️ SaaS
💰 $350M Series D on 2021-12
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.
📋 Description
• Ensure ADS complies with all laws, regulations, and guidelines relevant for a licensed Major Payment Institution (MPI) • Assist in ensuring that governance, reporting, and regulatory engagements are executed to the highest standard for ADS and affiliated financial institutions worldwide • Develop and implement AML/CFT policies, procedures, and controls in line with MAS Notices • Prepare and present compliance reports to the Board of Directors and Risk Management Committee (RMC)
🎯 Requirements
• 6-8 years in compliance operations with exposure to regulatory compliance in Singapore and the broader APAC region • Tech-forward mindset - ability to leverage automation and case management tools to manage high volume and recurring deadlines • Scalable thinking - an analytical mind, able to simplify complex procedures, allowing the function to scale efficiently • Pragmatic approach - a creative and commercial approach to problem solving, ensuring regulatory requirements support business growth
🏖️ Benefits
• Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone • Equal Opportunity Employer
Apply NowSimilar Jobs
🕒 June 24
Compliance Geofencing Analyst conducting IP geolocation investigations and collaborating with stakeholders in a global blockchain ecosystem. Contributing to compliance standards and effectiveness of geofencing controls.
🕒 June 10
Compliance Rule Tuning Specialist tuning compliance rules for transaction monitoring in blockchain ecosystem. Collaborating with compliance teams to ensure regulatory adherence and accuracy in detection.
🕒 May 28
Compliance Team Lead managing KYB Analysts for a leading blockchain ecosystem. Overseeing client onboarding processes and ensuring compliance with regulations in a global context.
🕒 April 30
Case Analyst at Binance, supporting law enforcement engagement and compliance activities across global frontiers. Assisting with blockchain investigations and compliance training.
🗣️🇨🇳 Chinese Required
