Anchorage Digital · 1 week ago
Member of Compliance, FIU & Fraud
United States
Full-time
Remote
Senior LevelAnchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a Member of Compliance, Fraud, you will work collaboratively to enhance blockchain analytics and fraud investigation capabilities, ensuring compliance with regulatory requirements and safeguarding against financial crimes.
BlockchainCryptocurrencyFinancial ServicesFinTechSoftware
Responsibilities
Collaborate with leadership to advance Anchorage Digital's blockchain analytics and fraud investigation capabilities
Work with the FCC’s fraud control tools, identifying and evaluating blockchain-based risks
Spearhead initiatives to enhance the organization's comprehension and utilization of blockchain technology and anti-fraud technology
Provide expert advisory support across multiple teams, ensuring that the organization remains resilient against blockchain-based financial crimes and adheres to evolving regulatory requirements
Demonstrate SAR form completion and filing expertise
Provide investigative/analytic support for complex, technical, and/or highly sensitive investigations and initiatives across the FCC functional teams
Partner with the FCC functional teams to accurately apply attribution to entities behind cryptocurrency addresses and contracts in support of the FCC and serviced entities
Develop and deliver training materials and sessions to internal teams to improve awareness and understanding of blockchain technology, compliance issues, and emerging risks
Utilize blockchain analytics tools to trace the flow of digital assets across multiple networks and identify bad actors
Continuously monitor and conduct in-depth analysis of digital asset and Fiat data to uncover patterns, trends, and suspicious activities across blockchain networks and Banking partners
Provide technical analysis for high-risk escalations to assess findings beyond initial flags and/or risk indicators
Navigate challenges and exercise expert judgment in the selection of processes, techniques, and criteria for obtaining efficient results
Provide expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigation strategies, and the Digital Asset Support Framework
Work with FCC leadership to boost operational efficiency and scale through strategic alignment, process improvements, technical integration, automation, knowledge transfer, training, risk mitigation, compliance, proactive insights, and adaptability
Offer expert guidance and support the development, implementation, and enhancement of digital asset compliance programs and controls to align with international AML and CTF standards, ensuring compliance with evolving regulations concerning digital assets, DeFi, and VASPs, across global operations
Assist in creating policies and procedures for monitoring and reporting suspicious digital asset activities, and assist the Financial Crime Compliance Teams in reviewing secondary market risk of Bank-issued stablecoins, internal attribution, and TRM Labs blockchain analytics alerts, as needed
Conduct QC work of L1 Analyst reviews
Independently complete projects within the team with minimal supervision from leadership, including collaborating tasks among team members
Consistently demonstrate on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalate to manager to help manage priorities, if appropriate, and alert affected stakeholders so 'no surprises.'
Ensure knowledge is shared amongst Anchorage Digital, and more specifically, the FCC Team, and does not position themselves or others as a single point of failure
Serve as a representative of Anchorage Digital to provide Fiat technical knowledge and blockchain tracing expertise during training events/conferences, prospective client meetings/demonstrations, and client support/planning, as needed
Stay up-to-date with regulatory developments in the digital asset space and advise on the implications for the business, working closely with internal teams (e.g., Legal, Risk, Compliance, IT) to ensure blockchain or anti-fraud initiatives are aligned with business objectives, risk management, and regulatory compliance
Engage with external partners (law enforcement, regulators, and blockchain analytics firms) to share insights and strengthen digital asset or fraud intelligence capabilities
Collaborate with internal teams (e.g., security, and compliance) to coordinate rapid response to blockchain-related incidents, ensuring appropriate Financial Crime Compliance teams are notified and provided sufficient details, as needed
Mentor and guide others within the FCC Team, helping to understand the strategic goals of the compliance department and how their work relates to the broader company
Convey insights, recommendations, conclusions and ideas on how to improve the FCC Team through professional collaboration with leadership
Consistently express clear, thoughtful, analytical and solutions-oriented communications, whether in high-impact slides/decks, written communications in slack or email, or verbal communications
Qualification
Required
Demonstrates expert advisory support across multiple teams, ensuring that the organization remains resilient against blockchain-based financial crimes and adheres to evolving regulatory requirements
SAR form completion and filing expertise
Provides investigative/analytic support for complex, technical, and/or highly sensitive investigations and initiatives across the FCC functional teams
Partners with the FCC functional teams to accurately apply attribution to entities behind cryptocurrency addresses and contracts in support of the FCC and serviced entities
Develops and delivers training materials and sessions to internal teams to improve awareness and understanding of blockchain technology, compliance issues, and emerging risks
Utilizes blockchain analytics tools to trace the flow of digital assets across multiple networks and identify bad actors
Continuously monitors and conducts in-depth analysis of digital asset and Fiat data to uncover patterns, trends, and suspicious activities across blockchain networks and Banking partners
Provides technical analysis for high-risk escalations to assess findings beyond initial flags and/or risk indicators
Capable of navigating challenges and exercising expert judgment in the selection of processes, techniques, and criteria for obtaining efficient results, working diligently in a fast paced environment where change in prioritization is fluent
Provides expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigation strategies, and the Digital Asset Support Framework
Works with FCC leadership to boost operational efficiency and scale through strategic alignment, process improvements, technical integration, automation, knowledge transfer, training, risk mitigation, compliance, proactive insights, and adaptability
Offers expert guidance and support the development, implementation, and enhancement of digital asset compliance programs and controls to align with international AML and CTF standards, ensuring compliance with evolving regulations concerning digital assets, DeFi, and VASPs, across global operations
Assists in creating policies and procedures for monitoring and reporting suspicious digital asset activities, and assist the Financial Crime Compliance Teams in reviewing secondary market risk of Bank-issued stablecoins, internal attribution, and TRM Labs blockchain analytics alerts, as needed
Assists in conducting QC work of L1 Analyst reviews
Independently completes projects within the team with minimal supervision from leadership, including collaborating tasks among team members
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 Anchorage Digital's objectives and works with leadership to ensure regulatory compliance is being met
Ensures that knowledge is shared amongst Anchorage Digital, and more specifically, the FCC Team, and does not position themselves or others as a single point of failure
Serves as a representative of Anchorage Digital to provide Fiat technical knowledge and blockchain tracing expertise during training events/conferences, prospective client meetings/demonstrations, and client support/planning, as needed
Stays up-to-date with regulatory developments in the digital asset space and advise on the implications for the business, working closely with internal teams (e.g., Legal, Risk, Compliance, IT) to ensure blockchain or anti-fraud initiatives are aligned with business objectives, risk management, and regulatory compliance
Engages with external partners (law enforcement, regulators, and blockchain analytics firms) to share insights and strengthen digital asset or fraud intelligence capabilities
Collaborates with internal teams (e.g., security, and compliance) to coordinate rapid response to blockchain-related incidents, ensuring appropriate Financial Crime Compliance teams are notified and provided sufficient details, as needed
Mentors and guides others within the FCC Team, helping to understand the strategic goals of the compliance department and how their work relates to the broader company
Able to collaborate with leadership in a professional manner in order to convey insights, recommendations, conclusions and ideas on how to improve the FCC Team
Consistently expresses clear, thoughtful, analytical and solutions-oriented communications, whether in high-impact slides/decks, written communications in slack or email, or verbal communications
Preferred
Blockchain tracing expertise—across multiple chains
Fiat fraud case expertise
Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc
Excellent writing and presentation skills
Experience reviewing transaction monitoring alerts and performing thorough case investigations
Company
Anchorage Digital
Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions.
Founded in 2017
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$487MKey Investors
Kohlberg Kravis RobertsGICBlockchain Capital
2021-12-15Series D· $350M
2021-02-25Series C· $80M
2019-07-10Series B· $40M
Leadership Team
Nathan McCauley
Co-Founder and CEO
Diogo Mónica
Co-Founder and Executive Chairman
Recent News
2026-01-17
Company data provided by crunchbase