Member of Compliance, FCC Program
Role in brief
Anchorage Digital, a crypto platform for institutions, is hiring a remote Compliance Manager for their FCC Program. This role focuses on developing and maintaining compliance systems, including BSA/AML and OFAC risk assessments, policies, and reporting. Candidates with experience in data analytics, compliance, or risk management and strong regulatory knowledge should apply.
About the role
This role involves contributing to the core compliance framework of Anchorage Digital, a company that provides institutional access to digital assets. You will be responsible for developing and refining BSA/AML and OFAC risk assessments, which are critical for maintaining regulatory adherence. A key part of the work will be creating and updating policies and procedures for the FCC program, ensuring they align with current standards and company operations.
The position also supports the continuous improvement of BSA/AML models, which are essential tools for detecting and preventing financial crime. You will work with various internal teams to enhance the compliance tools used across the organization. This collaborative effort aims to strengthen the overall compliance infrastructure and ensure its effectiveness.
A significant aspect of this role is the development of management information reporting and dashboards. This involves translating complex compliance data into clear, actionable insights for stakeholders. Success in this position means contributing to a robust and efficient compliance program that supports Anchorage Digital's mission while meeting all regulatory obligations.
The salary for this full-time remote position is between $68,000 and $112,000 USD.
Skills that matter here
- BSA/AML: This role requires developing and maintaining risk assessments and enhancing models related to Bank Secrecy Act and Anti-Money Laundering regulations.
- OFAC: You will contribute to risk assessments and ensure compliance with Office of Foreign Assets Control regulations.
- Excel: Intermediate to advanced proficiency in Excel is needed for data analysis and reporting within the compliance function.
- Google Sheets: Intermediate to advanced proficiency in Google Sheets is required for data analysis and reporting, similar to Excel.
- data analytics: This skill is crucial for developing management information reporting and dashboards to monitor compliance activities.
Who this role suits
- A person with a background of at least three years in data analytics, compliance, or risk management.
- Someone who possesses strong analytical and problem-solving capabilities.
- An individual with a solid understanding of BSA/AML and OFAC regulatory requirements.
- A professional who thrives in a remote, full-time work environment.
From the employer
- Participate in the development of BSA/AML and OFAC Risk Assessments.
- Develop and maintain FCC policies and procedures.
- Support the enhancement of BSA/AML models.
- Collaborate with cross-functional teams to improve compliance tools.
- Develop management information reporting and dashboards.
- 3+ years of experience in data analytics, compliance, or risk management.
- Strong knowledge of BSA/AML regulatory requirements.
- Understanding of OFAC regulations.
- Analytical and problem-solving skills.
- Intermediate to advanced Excel/Google Sheets skills.
- Remote work.
- Full-time employment.
- Competitive salary.
- Inclusive and diverse workplace.
Questions about this role
What is the remote work policy for this role?
This is a fully remote position.
What level of experience is required?
Candidates should have at least 3 years of experience in data analytics, compliance, or risk management.
What is the salary range for this position?
The salary for this role ranges from $68,000 to $112,000 USD.