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Member of Compliance, Transaction Monitoring

31 Dec, 2024

  • usaUnited States
  • usaFull-Time - Remote
  • usaCompliance & Risk
  • usaRemote
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**Overview:** - Position within Compliance and Transaction Monitoring at Anchorage Digital. - Involvement in blockchain analytics and behavioral transaction monitoring systems. - Critical role in the Bank's defense against financial crimes. **Key Responsibilities:** - Management of transaction monitoring alerts. - Collaboration with leadership for workflow and system enhancements. - Mentoring new team members and contributing to knowledge sharing. - Tuning exercises and implementation of monitoring rules for financial crime prevention. - Providing feedback to leadership on methods and systems. - Ensuring regulatory compliance and knowledge dissemination within the team. - Promoting a positive working environment and embodying company culture. **Requirements/Skills/Qualifications:** - Experience in BSA/AML transactional review for institutional clients. - Knowledge in BSA/AML and/or Sanctions regulations. - Expertise in blockchain analytics tools. - Proven track record of independent work. - Strong attention to detail. - Highly curious and fast learner. **Compensation & Benefits:** - Not specified in the provided text. **About Anchorage Digital:** - A leading digital asset platform for institutions. - Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S. - Committed to diversity, inclusion, and equal employment opportunity. - Founded in 2017, with offices in multiple locations. - Values privacy and client trust in handling personal or financial information.
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Anchorage Digital

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