Anchorage Digital

Compliance Member, KYC Oversight

Anchorage Digital

full-time

Posted on:

Location Type: Remote

Location: United States

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About the role

  • Help build and operationalize oversight standards for due diligence
  • Scrutinize and validate the due diligence processes protecting against financial crime risks
  • Ensure business adherence to high policies and procedures

Requirements

  • 3+ years experience in BSA/AML KYC supporting a US financial institution
  • Experience in Quality Control (QC), Quality Assurance (QA), or other “checker” responsibilities within KYC
  • Experience conducting enhanced due diligence of institutional clients and/or individual retail clients
  • Comprehensive knowledge of BSA/AML and sanctions regulations
  • A passion for building and enhancing compliance programs at regulated institutions
  • A proven track record for high quality KYC work
  • Ability to identify and mitigate financial crimes risk
  • A keen attention to detail
  • A natural curiosity and desire to untangle complex cases
Benefits
  • Inclusive workplace for everyone
  • Celebrates diversity
  • Equal Opportunity Employer

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
BSAAMLKYCQuality ControlQuality Assuranceenhanced due diligencefinancial crime risk mitigationcompliance program development
Soft skills
attention to detailnatural curiosityproblem-solving