Member of Compliance, Analytics

职位要求 / 描述

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.   Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.   The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.  With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy mandating all new hires complete an in-person onboarding process - no exceptions. Security is our foundation and we prioritize physical identity verification and secure IT setup. While our security and IT logistics require physical presence to protect our infrastructure from sophisticated global threats, this move is equally about our Village culture. We believe that a laptop can be shipped, but our culture cannot. We are seeking a highly motivated and intellectually curious individual to join our Compliance team. In this vital role, you will support the design, implementation, and optimization of compliance programs across all Anchorage Digital legal entities. Working closely with various compliance functions, particularly Financial Crimes Compliance, you will drive efficiency and effectiveness across the program by transforming raw data into actionable insights, spearheading process improvements, and leveraging technology to enhance our overall compliance posture. This role is ideal for a proactive, hungry technologist who thrives on solving complex problems within a dynamic regulatory landscape. Here, you will gain deep exposure to diverse compliance domains and apply your data expertise to strengthen Anchorage Digital’s global compliance function through analytics, automation, and the strategic use of AI tools. To excel in our fast-paced environment, you must be well-organized, highly analytical, and adept at navigating rapid change and uncertainty. If you are a proactive, detail-oriented, and innovative problem-solver who can effectively manage competing priorities in a fluid setting, this role is designed for you. We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance, Analytics role: Technical Skills:： • Expertise in compliance data: Deeply understand compliance-related data tables and models, including data nuances, underlying codes, and model limitations, with the ability to conduct reliable data analysis independently and accurately. • Process automation and collaboration: Work closely with stakeholders to automate key compliance workflows using internal tools, focusing on areas like Know-Your-Customer, sanctions screening, and suspicious activity identification and reporting to improve efficiency and reduce manual effort. • AI deployment and innovation: Bring experience experimenting with and deploying AI solutions, while staying current with the latest AI developments to actively find new ways to enhance efficiency through internal AI tools or creative methods. Complexity and Impact of Work:： • Model development and enhancement: Support the development and enhancement of BSA/AML models, including transactio

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