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Complexity and Impact of Work:
- Participate in the development and publication of BSA/AML and OFAC Risk Assessments.
- Develop, update, and maintain the foundational FCC policies and procedures.
- Support the development and enhancement of core BSA/AML models.
Technical Skills:
- 3+ years of experience in a data analytics, data science, compliance, or risk management role.
- Possess a strong conceptual knowledge of BSA/AML regulatory requirements.
- General understanding of OFAC regulations and global sanctions regimes.
Communication and Influence:
- Develop and deliver clear management information reporting and dashboards.
- Conduct ad hoc analyses and generate regular compliance reports.
- Assist with tracking, documenting, and communicating the status of open FCC issues.
Anchorage Digital
Anchorage Digital is building an advanced digital asset platform for institutions to participate in crypto. They enable institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Anchorage Digital has over 600 employees and values being a welcoming and inclusive workplace.