The vacancy provides clear responsibilities and company info but lacks compensation details and process descriptions.
Job description
**At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.** Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.
Responsibilities
- Participate in the development and publication of BSA/AML and OFAC Risk Assessments.
- Develop, update, and maintain FCC policies and procedures.
- Support the development and enhancement of core BSA/AML models.
- Collaborate cross-functionally to implement and improve compliance tools.
- Develop and deliver management information reporting and dashboards.
Requirements
- 3+ years of experience in data analytics, data science, compliance, or risk management.
- Strong knowledge of BSA/AML regulatory requirements.
- Understanding of OFAC regulations and global sanctions regimes.
- Analytical and problem-solving skills with attention to detail.
- Intermediate to advanced Excel/Google Sheets skills.
Conditions
- Remote work within the US.
- Opportunity to work with a diverse team.
- Commitment to equal employment opportunity.
About Anchorage Digital
Anchorage Digital is a regulated crypto platform providing institutions with custody, staking, trading, governance, settlement, and security infrastructure for digital assets. It operates Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., and serves clients globally through licensed entities. The platform supports corporations, financial institutions, and governments with secure management of cryptocurrencies, stablecoins, NFTs, and more.