Anchorage Digital · 1 day ago
Member of Compliance, Transaction Monitoring US
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, Transaction Monitoring, you will manage transaction monitoring alerts and work closely with leadership to enhance workflows, while also mentoring team members and contributing to the bank's defense against financial crimes.
BlockchainCryptocurrencyFinancial ServicesFinTechSoftware
Responsibilities
Manage transaction monitoring alerts and disposition workflows
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
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
Be a mentor for new-hires in onboarding, system setup, and training of processes
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
Participate in the hiring process by submitting referrals or conducting interviews
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 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
Required
Experience in BSA/AML transactional review for institutional and retail clients
Knowledge in BSA/AML and/or Sanctions regulations + Fraud Typologies
Expertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange
A passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools
A proven track record of being able to work independently
A strong attention to detail
Highly curious and a fast learner
Preferred
Expertise in data analytics and/or spreadsheet pivots/formulas for data analysis
Blockchain Analytics Certifications (TRM, Chainalysis, etc.)
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system
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
Company data provided by crunchbase