Member of Compliance, FCC Program & Analytics

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 only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.

The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn. 

Anchorage Digital is seeking a program-level BSA/AML and OFAC compliance professional with a strong data analysis background. As a Member of Compliance, Financial Crimes Compliance (“FCC”) Program, you will have the opportunity to support the design and implementation of BSA/AML and OFAC compliance programs across all applicable Anchorage Digital legal entities. You will work closely with all FCC teams to develop a holistic understanding of risks, controls, and other procedures within each compliance program pillar. You will also have the opportunity to engage deeply with transaction and client data, uncovering patterns and building insights to support the Data & Analytics Lead in developing FCC models and data tools.

• Develop or enhance policies and procedures across multiple Anchorage Digital legal entity compliance programs including custody and trading.
• Contribute to the design, development, and automation of controls, processes, and dashboards to improve compliance monitoring and reporting.

• Participate in producing BSA/AML and OFAC Risk Assessments as well as Transaction Monitoring Coverage Assessments.
• Support the implementation and enhancement of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, blockchain analytics, and other relevant BSA/AML tools.
• Contribute to management information reporting to the BSA Officer, risk oversight committees, and the Board of Directors.

• Collaborate cross-functionally to implement and improve tools and processes within the Compliance department.
• Leverage understanding of Anchorage Digital business lines to establish effective control structures.

• Conduct ad hoc analyses and generate regular compliance reports for internal stakeholders and regulatory bodies.
• Assist with tracking open FCC issues and remediation activities, as needed.

• Understanding of BSA/AML and OFAC risk and control frameworks, regulatory requirements and general FATF guidance.
• Prior experience in BSA/AML and/or OFAC data analytics, risk assessments, and coverage assessments.
• Excellent written and verbal communication skills.
• Ability to prioritize demanding workflows, detailed-oriented, and well organized.
• Intermediate knowledge of Excel/Google Sheets functions.
• Ability to take ownership, work independently, and yet still be team-oriented.

• Prior experience assisting regulated financial institutions resolve regulatory concerns
• Prior experience with SQL or Python, or advanced knowledge of Excel/Google Sheets functions.
• You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

About Anchorage Digital: Who we are

The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in  the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. 

Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.

Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.

Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.