Member of Compliance, Sanctions
Anchorage Digital(25 days ago)
About this role
The Member of Compliance, Sanctions role at Anchorage Digital focuses on designing and executing the company’s global Sanctions Oversight Program within its institutional digital asset platform. The position partners closely with the Global Compliance Lead, OFAC Officer, and Sanctions Compliance Team to ensure Anchorage’s products and services comply with evolving U.S. and global sanctions requirements. The role includes managing sanctions oversight across affiliates and contributing to the maturation of compliance frameworks, metrics, and governance in a fast-growing crypto financial institution.
Required Skills
- Cryptocurrency Regulations
- Custody Operations
- Brokerage Operations
- Sanctions Regulations
- OFAC SDN List
- Sanctions Screening
- QA QC Reviews
- KYC Reviews
- IP Monitoring
- Geo Location Blocking
+23 more
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.
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