Member of Compliance, Transaction Monitoring US
Anchorage Digital
About this role
A Member of Compliance, Transaction Monitoring at Anchorage Digital is an experienced compliance professional embedded in the bank’s transaction monitoring program, working with blockchain analytics and behavioral monitoring systems. The role supports the institution’s regulated efforts to detect and prevent financial crime across digital asset activity while collaborating with leadership and cross-functional teams.
Skills
Qualifications
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.
Recent company news
TradingViewAnchorage Digital ties in Puffer Finance for institutional Ethereum restaking
20 hours ago
GlobeNewswireAnchorage Digital Ventures Makes Strategic Portfolio
2 days ago
The BlockAnchorage Digital discloses holding in Strategy’s STRC, signals long-term conviction
2 weeks ago
Crowdfund InsiderAnchorage Digital Provides Regulated Infrastructure for Pharos Network’s Token Generation Event
1 day ago
PYMNTS.comAnchorage Digital Links Global Banks to Stablecoin Rails
3 weeks ago
About Anchorage Digital
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Anchorage Digital.
Salary
$115k – $155k
per year