Remote Legal Jobs · BSA/AML

• Drive the execution of the EDD program to enhance compliance practices.
• Build a comprehensive KYC Compliance framework to support business growth.
• Lead initiatives within KYC Compliance to solve complex problems creatively.

Jobgether is a platform connecting job seekers with companies. They focus on using AI to match candidates with the right roles, ensuring fair and efficient evaluation.

• Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
• Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
• Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.

• Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
• Manage transaction monitoring alerts and conduct quality assurance reviews.
• Assist in tuning exercises and implementing monitoring rules to prevent financial crime.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.