Member of Internal Audit, BSA/AML

**Overview:** - Anchorage Digital is creating a leading digital asset platform for institutional participation in crypto. - Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S. - Offers services through various offices and platforms, including Anchorage Digital Singapore and Porto by Anchorage Digital. **Key Responsibilities:** - Assist in executing BSA/AML and OFAC compliance program audits. - Perform walkthroughs, determine audit scope, evaluate business controls, test control effectiveness, document audit work, and draft findings. - Track audit findings, perform validation testing, and suggest alternative approaches. - Collaborate with Internal Audit and adjacent teams to identify risks and control gaps. - Develop management action plans and reporting metrics for senior stakeholders. - Communicate audit findings and provide guidance to the business. - Resolve issues creatively and adapt to changing circumstances. **Requirements/Skills/Qualifications:** - Experience in executing internal audits for BSA/AML and OFAC compliance. - Conceptual knowledge of BSA/AML audit or compliance assurance/testing. - Ability to adapt traditional banking experience to the crypto industry. - Excellent communication and presentation skills. - Problem-solving and teamwork capabilities. - Passion for a positive working environment and empathy for team members. - Interest in blockchain protocol white papers and crypto asset innovations. - CAMS certification preferred. **Compensation & Benefits:** - Not specified in the provided text. **About Anchorage Digital:** - Committed to being an inclusive and respectful workplace. - Equal opportunity employer, considering applicants regardless of criminal histories. - Privacy rights are protected, with a focus on maintaining client trust. - Offers a diverse team of over 300 members working towards building the future of finance.