Anchorage Digital · 4 hours ago
Member of Compliance, KYC
United States
Full-time
Remote
Senior Level
5+ years expAnchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. The ideal candidate will help shape the KYC program at Anchorage Digital, supporting the compliance efforts to prevent, detect, and mitigate risks while collaborating with various teams.
BlockchainCryptocurrencyFinancial ServicesFinTechSoftware
Responsibilities
Drive the execution of the EDD program at Anchorage Digital
Build a comprehensive KYC Compliance 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 EDD 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
Required
5+ years experience in BSA/AML KYC supporting US financial institution
2+ years experience using blockchain analytics tools (Chainalysis, TRM) professionally
2+ years experience conducted enhance due diligence of institutional clients
Comprehensive knowledge of BSA/AML and sanctions regulations
A passion for building and enhancing compliance programs at regulated institutions
A proven track record for high quality KYC work
Ability to identify and mitigate financial crimes risk
A keen attention to detail
A natural curiosity and desire to untangle complex cases
Preferred
You have certifications in AML or blockchain analytics
You find yourself using block explorers in your spare time
Tú hablas español
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.
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