Compliance Member, FCC Program

🕒 il y a 2 mois

🇺🇸 États-Unis – Télétravail

⏰ Temps Plein

🟡 Intermédiaire

🟠 Senior

🚔 Conformité

🦅 Parrain de Visa H1B

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Anchorage Digital

Site WebLinkedInTous les Emplois

201 - 500 employés

Fondée en 2017

💸 Finance

₿ Crypto

☁️ SaaS

💰 €350 000 000 Series D en 2021-12

Finance • Crypto • SaaS

Anchorage Digital est une plateforme de premier plan offrant aux institutions un accès aux actifs numériques avec des services complets incluant la garde, le staking, le trading et le règlement. Elle abrite Anchorage Digital Bank, la seule banque crypto ayant une charte fédérale, fournissant un environnement sécurisé et réglementé pour que les institutions participent aux marchés cryptographiques. Grâce à son architecture de sécurité avancée, Anchorage Digital prend en charge une vaste gamme d'actifs numériques, permettant aux gestionnaires de patrimoine, investisseurs institutionnels et sociétés financières de gérer leurs portefeuilles d'actifs numériques en toute confiance. Située dans différentes régions, y compris Singapour, Anchorage Digital continue d'étendre ses services et son soutien pour améliorer la participation de ses clients dans l'écosystème des actifs numériques.

Description

• Participate in the development and publication of BSA/AML and OFAC Risk Assessments as well as Transaction Monitoring Coverage Assessments. • Develop, update, and maintain the foundational FCC policies and procedures for multiple Anchorage Digital legal entities, ensuring they are aligned with regulatory expectations and business evolution. • Support the development and enhancement of core BSA/AML models (e.g., transaction monitoring, blockchain analytics, sanctions screening, customer risk rating), directly improving the effectiveness of our automated compliance systems. • Collaborate cross-functionally with teams such as Product, Engineering, and Model Risk to implement and improve compliance tools, processes, and controls. • Leverage a developing understanding of Anchorage Digital's business lines (e.g., custody, trading) to ensure FCC controls are practical, effective, and tailored to specific product risks. • Navigate the organization to 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, translating complex data into actionable insights. • 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. • Operate with a high degree of autonomy, managing multiple competing priorities while proactively communicating timelines, progress, and potential roadblocks to stakeholders. • Work at the intersection of compliance program management and data analytics, collaborating with all FCC pillars to gain a holistic understanding of risks and controls.

🎯 Exigences

• 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. • Possess a 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 and experience in a startup or a fast-paced, evolving environment are preferred. • Understanding of BSA/AML and OFAC risk and control frameworks, regulatory requirements, and general FATF guidance. • Prior experience in BSA/AML and/or OFAC data analytics, risk assessments, and coverage assessments. • Excellent written and verbal communication skills. • Ability to prioritize demanding workflows, detailed-oriented, and well organized. • Intermediate knowledge of Excel/Google Sheets functions. • Ability to take ownership, work independently, and yet still be team-oriented.

🏖️ Avantages

• Inclusive workplace culture • Equal Opportunity Employer