Sanctions Compliance Associate @ Anchorage

Sanctions Compliance Associate

Posted on 12/14/2022

INACTIVE

Locations

United States

Experience Level

Entry

Junior

Mid

Senior

Expert

Desired Skills

Data Analysis

Requirements

Experience in BSA/AML and/or Sanctions
Knowledge in BSA/AML and/or Sanctions Regulations
Expertise in using blockchain analytics tools to disposition alerts
A passion for building at early stage startups
Strong Attention to detail and high level of curiosity

Responsibilities

Drive the execution of the sanctions program and sanctions alert dispositioning
Assist the OFAC Officer and Sanctions Compliance Team with building out the Sanctions program
Collaborate with team members and key stakeholders on firm wide initiatives
Deliver results in a timely manner
Drive internal discussions with stakeholders to facilitate the relevant Sanction projects

Desired Qualifications

Have expertise in data analytics and/or spreadsheet pivots/formulas for data analysis
Find yourself utilizing block explorers in your personal or professional life
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

At Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.

Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service. We’re looking to diversify our team with people who are humble, creative, and eager to learn.

We are a remote friendly, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.

The Sanctions Compliance Associate will be a part of a team continuously enhancing a program based on industry developments. This role is crucial in ensuring the quality of execution in the sanctions alert dispositioning activities, which is key in the Anchorage Digital’s BSA/AML and Sanctions Compliance Framework.

As a Sanctions Compliance Associate, you will:

Drive the execution of the sanctions program and sanctions alert dispositioning
Assist the OFAC Officer and Sanctions Compliance Team with building out the Sanctions program
Collaborate with team members and key stakeholders on firm wide initiatives
Deliver results in a timely manner
Drive internal discussions with stakeholders to facilitate the relevant Sanction projects

You may be a fit for this role if you have:

Experience in BSA/AML and/or Sanctions
Knowledge in BSA/AML and/or Sanctions Regulations
Expertise in using blockchain analytics tools to disposition alerts
A passion for building at early stage startups
Strong Attention to detail and high level of curiosity

Although not a requirement, bonus points if you:

Have expertise in data analytics and/or spreadsheet pivots/formulas for data analysis
Find yourself utilizing block explorers in your personal or professional life
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

About Anchorage Digital: Who we are

The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we 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.

Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.

Anchorage Digital is an Equal Opportunity Employer. We do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.

Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.

1,001-5,000 employees

Website

Institutional Investing Infrastructure for Crypto

Company Overview

Anchorage Digital is on a mission to make it simple for institutions to build products and use digital assets.

Benefits

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