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Anchorage Digital · 17 hours ago

Member of Compliance, KYC Oversight

United States

Full-time

Remote

Mid Level

3+ years exp

Anchorage Digital is building an advanced digital asset platform for institutions to participate in crypto. The Member of Compliance, KYC Oversight will help operationalize standards of oversight and quality assurance for due diligence to protect against financial crimes risks.

BlockchainCryptocurrencyFinancial ServicesFinTechSoftware

Growth Opportunities

Responsibilities

Drive the execution of the KYC Oversight program at Anchorage Digital

Build a comprehensive KYC Compliance QA/QC framework to allow for business growth and strong risk management

Lead initiatives within KYC Compliance - including planning, designing, and executing - to solve complex problems in creative ways

Manage the QA/QC caseload through efficient execution and collaboration

Collaborate across KYC and Compliance teams to understand and develop processes to help Anchorage Digital meet strategic goals

Deliver high quality work that further’s the mission of Anchorage Digital

Listen attentively to team members and foster a positive working environment

Contribute to cross-functional projects and collaborate closely with adjacent teams to solve problems

Qualification

BSA/AML KYCQuality Control (QC)Quality Assurance (QA)BSA/AML regulationsEnhanced due diligenceFinancial crimes risk mitigationCuriosityAttention to detailCommunication skillsCollaboration skillsProblem-solving skills