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Technical Skills:

  • Demonstrates expert advisory support across teams, ensuring resilience against blockchain-based financial crimes and adherence to regulatory requirements.
  • Completes SAR forms and provides investigative/analytic support for complex investigations.
  • Partners with FCC teams to accurately apply attribution to entities behind cryptocurrency addresses.

Complexity and Impact of Work:

  • Navigates challenges and exercises expert judgment for obtaining efficient results in a fast-paced environment.
  • Provides expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets.
  • Works with FCC leadership to boost operational efficiency and scale through strategic alignment and process improvements.

Communication and Influence:

  • Stays up-to-date with regulatory developments in the digital asset space and advises on implications for the business.
  • Engages with external partners to share insights and strengthen digital asset or fraud intelligence capabilities.
  • Mentors and guides others, helping to understand strategic goals and how their work relates to the broader company.

Anchorage Digital

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, enabling participation through custody, staking, trading, governance, settlement, and security infrastructure. As a diverse team of more than 600 members, they are united in building the future of finance.

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