Anchorage Digital - Member of Compliance, FCC Program

• 3+ years of experience in a data analytics, data science, compliance, or risk management role, ideally within financial services, fintech, or a related technology field. • Possess a strong conceptual knowledge of BSA/AML regulatory requirements and money laundering typologies/red flags applicable to the digital asset industry. • General understanding of OFAC regulations and global sanctions regimes. • Demonstrated analytical and problem-solving skills with meticulous attention to detail and the ability to work with large, complex datasets. • Intermediate to advanced Excel/Google Sheets skills and experience in a startup or a fast-paced, evolving environment are preferred. • Organizational Knowledge: • Collaborate cross-functionally with teams such as Product, Engineering, and Model Risk to implement and improve compliance tools, processes, and controls. • Leverage a developing understanding of Anchorage Digital's business lines (e.g., custody, trading) to ensure FCC controls are practical, effective, and tailored to specific product risks. • Navigate the organization to gather information and data necessary for comprehensive risk assessments and reporting. • Communication and Influence: • Develop and deliver clear management information reporting and dashboards for the BSA Officer, risk oversight committees, and the Board of Directors, translating complex data into actionable insights. • Conduct ad hoc analyses and generate regular compliance reports for internal stakeholders, auditors, and regulatory bodies. • Assist with tracking, documenting, and communicating the status of open FCC issues and remediation activities to ensure accountability and timely resolution. • Operate with a high degree of autonomy, managing multiple competing priorities while proactively communicating timelines, progress, and potential roadblocks to stakeholders. • You may be a fit for this role if you have: • Understanding of BSA/AML and OFAC risk and control frameworks, regulatory requirements, and general FATF guidance. • Prior experience in BSA/AML and/or OFAC data analytics, risk assessments, and coverage assessments. • Excellent written and verbal communication skills. • Ability to prioritize demanding workflows, detailed-oriented, and well organized. • Intermediate knowledge of Excel/Google Sheets functions. • Ability to take ownership, work independently, and yet still be team-oriented. • Although not a requirement, bonus points if: • Prior experience assisting regulated financial institutions resolve regulatory concerns. • You hold an ACAMS certification (e.g., CAMS) or a similar professional credential. • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)