Member of Compliance, KYC

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 team, the ideal candidate will help shape the next generation of the insitutional KYC program at Anchorage Digital, including primarily supporting Anchorage Digital Bank, the first federally chartered digital asset bank in the United States. This person will be a substantial part of the Anchorage Digital Compliance team that endeavors to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the Anchorage Digital and strengthen our culture of compliance.

Requirements

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

Nice To Haves

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

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 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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