As a Member of Compliance, Sanctions you will assist in the design, development and roll out of Anchorage Digital’s Sanctions Compliance Program. You will be an expert with deep understanding and knowledge of regulatory requirements on Sanctions Screening, OFAC Reporting, and Travel Rule/Value Transfer regulations. You'll work across different financial crime compliance areas leveraging intuitive systems, such as blockchain analytics and screening tools.

We are looking for a Head of AML Compliance Solutions to support Sardine’s AML and Compliance product and GTM and provide expert guidance and enablement across Sales, Product, and Post-Sales support. You will focus on ensuring products comply with regulations, bringing industry insights to product development, and supporting the Sales team. You will also develop an enterprise compliance management program and act as a compliance expert in post-sales engagements.

Leverage blockchain analytics and financial crime expertise to conduct in depth investigations and analysis in support of Coinbase’s BSA/AML program. Conduct reviews of higher risk cases referred by partner teams, which may involve high volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns, politically exposed persons (PEPs), high-profile individuals, etc.

The Financial Crimes Analyst II will conduct investigations into suspicious activity of our core banking clients and Fintech partnerships and partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash. You will be a subject matter expert to the Bank’s fintech partners regarding trends.

In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including performing Level 2 analysis and adjudication of escalated alerts and cases, preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program.

In this role, you will work with a team of experienced compliance professionals responsible for executing a critical component of our BSA/AML and Sanctions Compliance program performing complex blockchain analysis and investigation of escalated alerts and cases. This role is best suited for a candidate that has deep interest in blockchain architecture.