Compliance KYC Member
Anchorage Digital
full-time
Posted on:
Location Type: Remote
Location: United States
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About the role
- Help shape the next generation of the institutional KYC program at Anchorage Digital
- Primarily support Anchorage Digital Bank, the first federally chartered digital asset bank in the United States
- Prevent, detect, and mitigate compliance, regulatory, and reputational risk across Anchorage Digital
- Strengthen the culture of compliance within the organization
Requirements
- 5+ years experience in BSA/AML KYC supporting US financial institution
- 2+ years experience using blockchain analytics tools (Chainalysis, TRM) professionally
- 2+ years experience conducted enhance due diligence of institutional 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
- The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion.
- Health insurance
- Retirement plans
- Paid time off
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
BSA/AMLKYCblockchain analyticsenhanced due diligencecompliance programsfinancial crimes risk mitigationregulatory risk managementreputational risk management
Soft Skills
attention to detailnatural curiosityproblem-solving