Member of Compliance, KYC Oversight
Anchorage Digital(25 days ago)
About this role
This role sits on the KYC Compliance Oversight team within the Financial Crimes Compliance organization at Anchorage Digital, supporting the company’s institutional digital asset platform. The position focuses on building and executing an oversight and QA/QC framework for KYC to protect the company and ecosystem from financial crime risks. The role operates in a highly regulated environment, ensuring adherence to policies, procedures, and standards across KYC activities. It is part of a broader compliance function dedicated to maintaining strong controls as the business scales.
Required Skills
- KYC Oversight
- Compliance QA
- Compliance QC
- BSA AML
- Sanctions Knowledge
- Enhanced Due Diligence
- Risk Mitigation
- Process Development
- Cross Functional Collaboration
- Case Management
+5 more
Qualifications
- 3+ years BSA/AML KYC experience
- AML Certification
- Blockchain Analytics Certification
About Anchorage Digital
anchorage.comAnchorage 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.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Anchorage Digital
Member of Product, Transparency (Financial Crimes Compliance)
Anchorage Digital(16 hours ago)
Member of Marketing, Events
Anchorage Digital(1 day ago)
Member of Technical Staff, Reporting & Statements (Data Engineer)
Anchorage Digital(4 days ago)
Member of Technical Staff, Reporting & Statements (Backend Engineer)
Anchorage Digital(4 days ago)