Anchorage Digital
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.
Member of Compliance
Job not on LinkedIn
August 21
Anchorage Digital
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
• At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. • Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. • Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings. • The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. • Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. • Learn more at anchorage.com, on X @Anchorage, and on LinkedIn. • The compliance role will be critical in helping to ensure full compliance with all AML/CFT and sanctions laws—especially focusing on global sanctions compliance. Serve as a deputy to the Compliance Officer/MLRO and key liaison officer with MAS and other regulatory bodies. • You will work closely with the Compliance Lead/Money Laundering Reporting Officer (MLRO) to develop, implement, and oversee compliance and risk programs, along with managing regulatory reporting and complying with evolving regulations, particularly in the dynamic digital payments and cryptocurrency landscape. • You should have a strong understanding of Singapore's regulatory environment, experience across multiple regulatory areas including AML/CFT and sanctions, and a proven track record in developing and implementing effective compliance frameworks. • We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance role:
🎯 Requirements
• Experience operationalising AML/CFT and sanctions requirements in an international environment • Expertise using sanctions screening systems and working ongoing monitoring alerts • 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
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