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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. :)
Anchorage

1,001-5,000 employees

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