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Member of Compliance

Transaction Monitoring

Updated on 7/22/2024



201-500 employees

Secure crypto platform with banking services

Crypto & Web3
Financial Services

Mid, Senior

Remote in USA

Risk & Compliance
Legal & Compliance
Required Skills
Data Analysis
  • Experience in BSA/AML transactional review for institutional clients
  • Knowledge in BSA/AML and/or Sanctions regulations
  • Expertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange
  • A passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools
  • A proven track record of being able to work independently
  • A strong attention to detail
  • Highly curious and a fast learner
  • Apply extensive knowledge and experience with tools used by the transaction monitoring team
  • Identify gaps in team workflows and procedures, raise awareness to leadership, and suggest proper solutions
  • Provide feedback to direct leadership on methods or systems used by the team
  • Manage transaction monitoring alerts and disposition workflows
  • Work independently with good time management skills
  • Be a mentor for new-hires in onboarding, system setup, and training of processes
  • Assist the team in tuning exercises and implementation of monitoring rules
  • Participate in the hiring process by submitting referrals or conducting interviews
  • Ensure regulatory compliance is being met
  • Promote a positive working environment with proper communication and empathy
  • Use expert judgment, insight, recommendations, and ideas to improve the team

Anchorage Digital is a distinguished leader in the cryptocurrency sector, being recognized as the only federally chartered crypto bank in the US. It offers institutional clients an exceptionally secure platform for trading, staking, and governance services, adhering to the highest security and regulatory standards. The company's emphasis on developing an advanced security architecture, alongside rigorous compliance and comprehensive service capabilities, makes it a compelling workplace for those interested in pioneering digital finance solutions and regulatory frontiers.

Company Stage

Series D

Total Funding



San Francisco, California



Growth & Insights

6 month growth


1 year growth


2 year growth



Health and wellness: 100% health, dental, and vision coverage for employees and their dependents

Parental leave: Family comes first: we offer parental and child bonding leave to all new parents

Meaningful equity: Every team member is a part owner in the company and community that we’re all building together

Remote friendly: We allow employees to work anywhere in the U.S. or Portugal, and have physical workspaces in New York, San Francisco, South Dakota, and Portugal.

Flexible time-off plan: Take time off, guilt-free, so you can recharge when you need to

401(k) plan & FSA account: Building a better financial future starts with our employees