Member of Internal Audit, BSA/AML

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. Assist in all phases of the BSA/AML/OFAC internal audits (planning, fieldwork, and reporting). Independently prepare fieldwork material and data analytics on the reviews including detailed scoping, accurate, in-depth and well documented fieldwork, and clearly written issues to effectively convey risks identified.