As a Member of Compliance, Blockchain Intelligence, you will collaborate with leadership to advance Anchorage Digital's blockchain analytics capabilities by working with the FCCβs blockchain analytics tools and regulatory strategies. This role identifies and evaluates blockchain-based risks, and spearheads initiatives to enhance the organization's comprehension and utilization of blockchain technology and global regulatory requirements.
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The Lead, Compliance will oversee the companyβs compliance framework, ensuring regulatory compliance with AUSTRAC, ASIC, and other relevant bodies. The role involves developing policies, monitoring transactions for financial crime risks, and ensuring our exchange operates with integrity and transparency.