Member of Internal Audit, Deputy BSA/AML Audit Lead

Assist the AML Audit Lead in executing high quality BSA/AML and OFAC compliance program audits that meet the regulators’ expectations for the regulated entities of Anchorage Digital. This includes performing walkthroughs of business processes with various stakeholders, determining audit scope, evaluating design of business controls, testing for control effectiveness, documenting audit work performed, and drafting audit findings and management action plans with stakeholders. Execute high quality BSA/AML and OFAC audits in an efficient, autonomous manner. Assist the AML Audit Lead in managing the AML audit and reviewing audit workpapers. Lead and assist in all phases of the BSA/AML/OFAC internal audits (planning, fieldwork, and reporting). Track audit findings and perform validation testing over completed audit and regulatory tasks. Define and prepare reporting metrics for senior stakeholders of Anchorage Digital Bank and the Audit Committee.