Member of Compliance, FIU & Fraud

Anchorage Digital(22 days ago)

RemoteFull TimeSenior$120,228 - $161,749 (estimated)Compliance

About this role

The Member of Compliance, Fraud role at Anchorage Digital focuses on advancing the company’s blockchain analytics and fraud capabilities across digital assets and fiat activity. The position supports the bank’s defense against money laundering, terrorist financing, and fraud, and contributes to the development of the Global Financial Crime Compliance model. It requires working closely with leadership and cross-functional teams to strengthen digital asset compliance programs and align them with evolving global regulations. The role also represents Anchorage Digital in external settings, sharing technical knowledge and investigative expertise.

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Required Skills

Blockchain Analytics
Fraud Investigation
Financial Crime Compliance
SAR Filing
Data Analysis
Risk Assessment
Regulatory Compliance
Policy Development
Case Investigation
Transaction Monitoring

+17 more

Qualifications

Investigation Certification (TRM Labs)
Investigation Certification (Chainalysis)
Investigation Certification (Elliptic)

About Anchorage Digital

anchorage.com

Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. It operates the only federally chartered crypto bank in the U.S. and maintains Anchorage Digital Singapore to deliver equivalent security and service standards. Anchorage combines institutional-grade custody, strong regulatory compliance, and a unified platform of capabilities to support institutional crypto activity.