Member of Compliance, Financial Crimes Compliance Data Analytics
Role in brief
Anchorage Digital seeks a Compliance Analyst specializing in financial crimes data analytics. This role focuses on optimizing compliance programs through data insights and AI tools. Candidates with experience in data analytics and a strong understanding of blockchain should apply.
About the role
Anchorage Digital is a prominent crypto platform that provides services like custody, staking, and trading to institutional clients. The company is backed by significant investors and has a diverse team dedicated to advancing the finance sector through digital assets.
The Compliance Analyst will play a crucial role in enhancing compliance programs by transforming raw data into actionable insights. This position requires collaboration to drive process improvements and leverage technology, ensuring the organization maintains a strong compliance posture.
The role offers a competitive salary range of $120,000 to $200,000.
Skills that matter here
- SQL: This role requires proficiency in SQL to analyze and manipulate data for compliance purposes.
- Looker: Looker will be used to visualize data insights that inform compliance strategies.
- Excel: Excel is essential for data management and analysis within compliance programs.
- Google Sheets: Google Sheets will support collaborative data analysis and reporting.
- Python: Python may be utilized for automation and advanced data analysis tasks.
- Git: Git is relevant for version control in data projects and collaboration with the team.
Who this role suits
- A professional with 2-3 years of experience in data analytics or data science.
- Someone who understands blockchain technology and its applications in financial services.
- A proactive learner with a technologist mindset, eager to leverage automation and AI tools.
- An individual who values inclusivity and diversity in the workplace.
From the employer
- Support design and optimization of compliance programs.
- Transform raw data into actionable insights.
- Drive process improvements and leverage technology.
- Enhance compliance posture through analytics and AI tools.
- 2–3 years in data analytics or data science.
- Strong understanding of blockchain and financial services.
- Proficient in SQL, Looker, Excel/Google Sheets.
- Experience with automation and AI tools.
- Technologist mindset with eagerness to learn.
- Competitive salary ($120K-$200K).
- Remote work opportunity.
- Inclusive and diverse workplace.
- Opportunity to work with leading institutions.
Questions about this role
Is this position remote?
Yes, this role offers a remote work opportunity.
What is the seniority level of this role?
This is a middle-level position.
How can I apply for this role?
Candidates can apply through the Anchorage Digital website.