Compliance Member, Sanctions
Anchorage Digital
full-time
Posted on:
Location Type: Remote
Location: United States
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About the role
- Assist in the design and roll out of the Sanctions Oversight Program.
- Apply regulatory requirements to support business development.
- Implement and develop the Sanctions Oversight Compliance program.
- Screen alerts for global affiliates and provide feedback on workflows.
- Conduct Quality Assurance and Quality Check reviews.
Requirements
- Strong knowledge in cryptocurrency regulations and custody operations.
- Understanding of United States Sanctions Regulations and OFAC’s Specially Designated Nationals (SDN) List.
- Experience with QA/QC feedback on sanctions screening processes.
- Knowledge of IP address monitoring and geo-location blocking tools.
- In-depth research skills on clients and connected parties.
- Ability to analyze quantitative and qualitative data.
- Manage sanctions related screening lists.
Benefits
- Equal Opportunity Employer
- Welcoming and inclusive workplace
- Supports respect, connection, and support regardless of background
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
cryptocurrency regulationscustody operationsQuality AssuranceQuality Checksanctions screening processesIP address monitoringgeo-location blockingdata analysis
Soft skills
research skillsanalytical skills