Member of Compliance, Transaction Monitoring US

Anchorage Digital(8 days ago)

HybridFull TimeSenior$115,101 - $154,681 (estimated)Compliance

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.

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Required Skills

Blockchain Analytics
Transaction Monitoring
BSA/AML
Sanctions Compliance
Fraud Detection
Data Analysis
Mentoring
Policy Development
Time Management
Communication

Qualifications

TRM Certification
Chainalysis Certification

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.