Member of Compliance, KYC
Anchorage Digital
This job is no longer accepting applications
See open jobs at Anchorage Digital.See open jobs similar to "Member of Compliance, KYC" Blockchain Association.Technical Skills:
- Drive the execution of the EDD program at Anchorage Digital
- Build a comprehensive KYC Compliance framework to allow for business growth and strong risk management
Complexity and Impact of Work:
- Lead initiatives within KYC Compliance - including planning, designing, and executing - to solve complex problems in creative ways.
- Manage the EDD caseload through efficient execution and collaboration
Organizational Knowledge:
- Collaborate across KYC and Compliance teams to understand and develop processes to help Anchorage Digital meet strategic goals
- Deliver high quality work that further’s the mission of Anchorage Digital
Communication and Influence
- Listen attentively to team members and foster a positive working environment
- Contribute to cross-functional projects and collaborate closely with adjacent teams to solve problems
You may be a fit for this role if you have:
- 5+ years experience in BSA/AML KYC supporting US financial institution
- 2+ years experience using blockchain analytics tools (Chainalysis, TRM) professionally
- 2+ years experience conducted enhance due diligence of institutional clients
- Comprehensive knowledge of BSA/AML and sanctions regulations
- A passion for building and enhancing compliance programs at regulated institutions
- A proven track record for high quality KYC work
- Ability to identify and mitigate financial crimes risk
- A keen attention to detail
- A natural curiosity and desire to untangle complex cases
Although not a requirement, bonus points if:
- You are located in the Eastern Time Zone
- You have certifications in AML or blockchain analytics
- You find yourself using block explorers in your spare time
- You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)
This job is no longer accepting applications
See open jobs at Anchorage Digital.See open jobs similar to "Member of Compliance, KYC" Blockchain Association.