Product Compliance and Certifications Lead
Wing
Cloud
Compliance Member, FCC Program
Anchorage Digital
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Participate in the development and publication of BSA/AML and OFAC Risk Assessments and Transaction Monitoring Coverage Assessments.
- Develop, update, and maintain foundational FCC policies and procedures across multiple Anchorage Digital legal entities.
- Support the development and enhancement of core BSA/AML models (transaction monitoring, blockchain analytics, sanctions screening, customer risk rating).
- Collaborate cross-functionally with Product, Engineering, and Model Risk to implement and improve compliance tools, processes, and controls.
- Leverage understanding of business lines (custody, trading) to ensure FCC controls are practical and tailored to product risks.
- 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.
- 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.
- Manage multiple competing priorities while proactively communicating timelines, progress, and potential roadblocks to stakeholders.
Requirements
- 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.
- 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.
- Experience in a startup or a fast-paced, evolving environment preferred.
- Ability to collaborate cross-functionally with Product, Engineering, and Model Risk teams.
- Developing understanding of Anchorage Digital business lines (custody, trading) to tailor FCC controls.
- Excellent written and verbal communication skills.
- Ability to prioritize demanding workflows, be detail-oriented, organized, and operate with a high degree of autonomy.
- Prior experience assisting regulated financial institutions resolve regulatory concerns (preferred).
- ACAMS certification (e.g., CAMS) or similar professional credential (preferred).
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsdata sciencecompliancerisk managementBSA/AML regulatory requirementsmoney laundering typologiesOFAC regulationsExcelGoogle Sheetsblockchain analytics
Soft skills
analytical skillsproblem-solving skillsattention to detailcollaborationcommunication skillsorganizational skillsautonomyability to prioritizeadaptabilitytime management
Certifications
ACAMS certificationCAMS
