As a member of the TMG team, the individual will work on next generation testing practices in the first OCC chartered digital asset bank to enhance the Bank's Compliance Program through identification of emerging risks and control gaps. The role involves executing compliance test reviews, preparing fieldwork material, collaborating with risk/control owners, and assisting with issue management.

Engage deeply with transaction and client data, uncovering patterns and building insights into compliance models to detect risky behaviors. Play a vital part in developing models, tools, and analytics that support Anchorage’s commitment to regulatory compliance, particularly in alignment with BSA/AML standards. Collaborate with multiple Anchorage Affiliates, applying data expertise to strengthen Anchorage’s global compliance function.

An exciting opportunity has come up within our U.S. Know Your Customer (KYC) Operations Team, where you'll be one of the first points of contact for our new potential customers, assisting them with their applications in order to open an Airwallex account. You’ll be responsible for performing the required KYC screenings on customers, documenting the information obtained on the clients as required by U.S. KYC regulations.