Member of Compliance, KYC Oversight

Anchorage Digital

About The Position

At Anchorage Digital, we are building the worldâs 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. 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. As a Member of the KYC Compliance Oversight team within the Financial Crimes Compliance organization at Anchorage Digital, you will help build and operationalize the foundation upon which Anchorage Digital establishes industry leading standards of oversight and quality assurance for due diligence to safeguard Anchorage Digital and the broader ecosystem against financial crimes risks. Within this role, you are a substantial part of the Anchorage Digital Compliance team that endeavors to scrutinize and validate the due diligence processes that protect Anchorage Digital from financial crime risks. In this role, you will ensure that our business adheres to the high standards we set out in policies, procedures, and desktop manuals while knowing how to operating in a highly regulated environment. We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance, KYC Oversight role: Technical Skills: Drive the execution of the KYC Oversight program at Anchorage Digital Build a comprehensive KYC Compliance QA/QC framework to allow for business growth and strong risk management Complexity and Impact of Work: Lead initiatives within KYC Compliance - including planning, designing, and executing - to solve complex problems in creative ways Manage the QA/QC caseload through efficient execution and collaboration Organizational Knowledge: Collaborate across KYC and Compliance teams to understand and develop processes to help Anchorage Digital meet strategic goals Deliver high quality work that furtherâs the mission of Anchorage Digital Communication and Influence: 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

Requirements

3+ years experience in BSA/AML KYC supporting a US financial institution
Experience in Quality Control (QC), Quality Assurance (QA), or other âcheckerâ responsibilities within KYC
Experience conducting enhance due diligence of institutional clients and/or individual retail 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

Nice To Haves

You have certifications in AML or blockchain analytics
You find yourself using block explorers in your spare time
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

Responsibilities

Drive the execution of the KYC Oversight program at Anchorage Digital
Build a comprehensive KYC Compliance QA/QC 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 QA/QC 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 furtherâs 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

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