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.

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.

Play a critical role in helping reduce risk for new users and ongoing screenings. The role will focus on daily transaction monitoring and reviewing identity verification details for individuals and businesses to ensure compliance with various regulations. Tasks include checking customer documents and spotting potential risks and fraudulent activities.