Member of Compliance KYC

As a member of the KYC Compliance team, the ideal candidate will help shape the next generation of the institutional KYC program at Anchorage Digital, including primarily supporting Anchorage Digital Bank, the first federally chartered digital asset bank in the United States. This person will be a substantial part of the Anchorage Digital Compliance team that endeavors to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the Anchorage Digital and strengthen our culture of compliance.

We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance, KYC role:

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. :)