Member of Compliance, FCC Program
Role in brief
Anchorage Digital is a crypto platform seeking a Compliance Manager for its FCC Program. This remote role focuses on enhancing compliance systems and regulatory alignment. Candidates with experience in data analytics and knowledge of BSA/AML and OFAC regulations should apply.
About the role
Anchorage Digital is a leading crypto platform that facilitates institutional participation in digital assets, offering services like custody and trading. As a member of the Compliance team, you will play a vital role in ensuring that the company adheres to regulatory standards, particularly in BSA/AML and OFAC.
In this position, you will be responsible for developing risk assessments, maintaining compliance policies, and collaborating with various teams to enhance compliance tools. Success in this role involves a strong analytical mindset and effective communication skills to support the overall compliance framework.
The salary range for this position is between $68,000 and $112,000, reflecting the competitive nature of the industry.
Skills that matter here
- BSA/AML: This role requires a strong knowledge of BSA/AML regulatory requirements to ensure compliance.
- OFAC: Understanding OFAC regulations is essential for developing effective compliance strategies.
- Excel: Intermediate to advanced Excel skills are necessary for data analysis and reporting.
- Google Sheets: Proficiency in Google Sheets is important for managing and analyzing compliance data.
- data analytics: Experience in data analytics is crucial for developing risk assessments and enhancing compliance models.
Who this role suits
- Someone with a background in compliance, risk management, or data analytics.
- A detail-oriented individual who excels at problem-solving.
- A collaborative team player who can work effectively across functions.
- An advocate for inclusivity and diversity in the workplace.
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
Is this position remote?
Yes, this is a remote position.
What experience is required?
Candidates should have 3+ years of experience in data analytics, compliance, or risk management.
How do I apply?
Interested candidates can apply through the Anchorage Digital website.