Member of Compliance, FCC Program
Indexed description
Anchorage Digital is seeking a detail-oriented and analytical compliance professional to join our Financial Crimes Compliance (FCC) Program & Analytics team. In this role, you will be instrumental in designing, implementing, and enhancing the BSA/AML and OFAC compliance programs across all Anchorage Digital entities. Requirements - 3+ years of experience in a data analytics, data science, compliance, or risk management role - BSA/AML regulatory requirements and money laundering typologies/red flags applicable to the digital asset industry - OFAC regulations and global sanctions regimes - Intermediate to advanced Excel/Google Sheets skills - Experience in a startup or a fast-paced, evolving environment - ACAMS certification (e.g., CAMS) or a similar professional credential Benefits - Generous Paid Time Off - 401k Matching - Retirement Plan - Visa Sponsorship - Four Day Work Week - Generous Parental Leave - Tuition Reimbursement - Relocation Assistance
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