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Anchorage Digital · 2 days ago

Member of Compliance, Transaction Monitoring

United States

Full-time

Remote

Mid, Senior Level

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. The Member of Compliance, Transaction Monitoring will play a critical role in protecting the integrity of the financial system while supporting innovation in digital finance by collaborating with experts to design monitoring strategies and ensuring regulatory compliance.

BlockchainCryptocurrencyFinancial ServicesFinTechSoftware

Growth Opportunities

Responsibilities

Demonstrates extensive knowledge and experience with the tools used by the transaction monitoring team, and is able to speak to them at a high level with senior management

Demonstrates experience in identifying gaps in team workflows and procedures, raising awareness to leadership with suggestions on how to properly address the gaps and ensure proper procedures are followed, updated, and training conducted within and outside of the team, as appropriate

Provide feedback to direct leadership on methods or systems used by the team, or outside of the team, having the ability to navigate roadblocks and obstacles that may come up, and escalating when blocked

Manage transaction monitoring alerts and disposition workflows

Ability to work independently with good time management skills, managing multiple tasks assigned with little to no direction, only requiring work to be reviewed at critical points

Ability to conduct Quality Assurance/Quality Check reviews of L1 Analyst reviews

Assist the team in tuning exercises, as well as implementation of monitoring rules to prevent and detect money laundering, fraud or other financial crime responding to emerging trends

Is a prolific contributor of high quality who makes impactful contributions to the team, and identifies opportunities for improvement

Consistently demonstrates on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalates to manager to help manage priorities, if appropriate, and alerts affected stakeholders so "no surprises."

Is aware of the strategy of Anchorage Digital to guarantee its successful implementation and is considered when defining the planning and goals of the team

Has a deep understanding of the team's objectives and works with leadership to ensure regulatory compliance is being met

Ensures that knowledge is shared amongst the transaction monitoring team and does not position themselves or others as a single point of failure

Promotes positive working environments for inside and outside of the team with proper listening, speaking and empathy with colleagues, as well as embodies as a role model of our culture pillars

Works closely with the team in order to solve problems and assist or guide other members in processes or workflows within their area of specialization or domain, helping others understand the strategic goals of Anchorage and how their work relates to these

Uses expert judgment, insight, recommendations, conclusion, and ideas on how to improve the team (e.g., workflows, inventory, etc.)

Consistently expresses clear, thoughtful, analytical and solutions-oriented communications, whether in high-impact slides/decks, written communications in slack or email, or verbal communications

Qualification

BSA/AML transactional reviewBlockchain analytics toolsFraud Typologies knowledgeData analytics expertiseQuality Assurance reviewsAttention to detailTime managementProblem-solvingCommunication skillsTeam collaboration

Required