Member of Compliance, Sanctions

Technical Skills:

• Demonstrate strong knowledge in evolving cryptocurrency regulations, custody and brokerage operations.
• Provide QA/QC Feedback on reviews and dispositions or escalations coming from screening alerts.
• Perform in-depth research on companies and/or individuals who are clients, prospective clients and/or connected parties.

Complexity and Impact of Work:

• Works collaboratively with the team and internal stakeholders on the analysis and assessment of key financial regulatory developments, consultations or discussion papers.
• Consistently demonstrates on-time delivery and high quality work product.
• Ability to determine false positives and true matches in regards to screening alerts with minimal supervision.

Communication and Influence:

• Mentors and guides new hires and others within Compliance to help understand Compliance’s impact, importance, and strategic goals for Anchorage.
• Consistently expresses clear, thoughtful, analytical and solution-oriented communications, whether in high-impact slides/decks, written communications in slack or email, or verbal communications.