Member of Compliance, AnalyticsActive

Anchorage Digital
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The opportunity

With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy mandating all new hires complete an in-person onboarding process - no exceptions . Security is our foundation and we prioritize…

What you'll do

  • Expertise in compliance data: Deeply understand compliance-related data tables and models, including data nuances, underlying codes, and model limitations, with the ability to conduct reliable data analysis independently and accurately.

  • Process automation and collaboration: Work closely with stakeholders to automate key compliance workflows using internal tools, focusing on areas like Know-Your-Customer, sanctions screening, and suspicious activity identification and reporting to improve efficiency and reduce manual effort.

  • AI deployment and innovation: Bring experience experimenting with and deploying AI solutions, while staying current with the latest AI developments to actively find new ways to enhance efficiency through internal AI tools or creative methods.

  • Model development and enhancement: Support the development and enhancement of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, blockchain analytics, and other relevant BSA/AML tools.

  • Process improvement and best practices: Contribute to process improvements and best practices for the FCC Analytics team, including code review, testing frameworks, project management, and documentation.

  • Ad hoc analysis and regulatory response: Conduct ad hoc analyses and respond to time-sensitive data requests from auditors, regulators, or other Compliance teams with accuracy and speed.

What they're looking for

  • Business and data flow comprehension: Develop a deep understanding of Anchorage Digital's business model across custody, staking, stablecoins, and trading, and how data flows through these domains and compliance models.
  • Cross-functional coordination: Coordinate with cross-functional teams, such as Product and Engineering, to implement and improve tools and processes within the broader Compliance department.
  • Organizational and strategic alignment: Understand how the Compliance and FCC teams fit within the broader organizational structure, and align work with team and company priorities.
  • Priority management and clarity: Manage competing priorities across strategic projects and urgent ad-hoc requests, asking clarifying questions to scope ambiguous requests and pushing back constructively when requirements are unclear to propose alternative approaches.