Compliance Member, Transaction Monitoring
Anchorage Digital
full-time
Posted on:
Location Type: Remote
Location: United States
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About the role
- Provide feedback to direct leadership on methods or systems used by the team
- Manage transaction monitoring alerts and disposition workflows
- Ability to work independently with good time management skills
- Conduct Quality Assurance/Quality Check reviews of L1 Analyst reviews
- Assist in tuning exercises and implementation of monitoring rules
- to prevent financial crime
Requirements
- Experience in BSA/AML transactional review for institutional and retail clients
- Knowledge in BSA/AML and/or Sanctions regulations + Fraud Typologies
- Expertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange
- 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
Benefits
- Equal Opportunity Employer
- Welcoming and inclusive workplace for everyone
- Intentional about making sure people feel respected and supported
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSA/AML transactional reviewblockchain analytics toolsquality assurancemonitoring rules implementationtransaction monitoring alerts disposition
Soft skills
time managementindependenceattention to detailcuriosityfast learner