Offer summary

Qualifications:

Strong proficiency with SQL, Python or R, and advanced knowledge of Excel/Google Sheets functions., Exceptional analytical and quantitative skills with strong attention to detail., Ability to work independently while being team-oriented., Understanding of BSA/AML and OFAC regulatory requirements is a plus..

Key responsabilities:

Engage with transaction and client data to uncover patterns and build insights into compliance models.

Support the enhancement and tuning of BSA/AML models and conduct ad hoc analyses.

Generate regular compliance reports for internal stakeholders and regulatory bodies.

Collaborate cross-functionally to implement and improve tools and processes within the Compliance department.

Job description

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 only 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.

Anchorage Digital is seeking a data guru in Compliance who loves working with data to drive valuable insights. In this role, you’ll have the opportunity to engage deeply with transaction and client data, uncovering patterns and building insights into compliance models to detect risky behaviors. You’ll play a vital part in developing models, tools, and analytics that support Anchorage’s commitment to regulatory compliance, particularly in alignment with BSA/AML standards.

You’ll also have the chance to collaborate with multiple Anchorage Affiliates, applying your data expertise to strengthen Anchorage’s global compliance function. If you thrive under uncertainty and are motivated to excel in a dynamic environment with competing priorities, this role is designed for you. Anchorage Digital values individuals who are proactive, detail-oriented, and innovative.

Technical Skills:

Be the expert in Compliance-related data tables and models, understanding the nuances of the data, the underlying codes, and the limitations of the models. Capable of conducting reliable data analysis independently and accurately.

Contribute to the design, development, and automation of controls, processes, and dashboards to improve compliance monitoring and reporting.

Complexity and Impact of Work:

Support the enhancement and periodic tuning of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, blockchain analytics, and other relevant BSA/AML tools.

Conduct ad hoc analyses and generate regular compliance reports for internal stakeholders and regulatory bodies.

Organizational Knowledge:

Collaborate cross-functionally to implement and improve tools and processes within the Compliance department.

Leverage understanding of Anchorage Digital business lines to prepare and adjust data analysis and models as needed.

Communication and Influence

Conduct ad hoc analyses and generate regular compliance reports for internal stakeholders and regulatory bodies.

Assist with FCC issues related to systems and models, as needed.

You may be a fit for this role if you have:

Strong proficiency with SQL, Python or R, and advanced knowledge of Excel/Google Sheets functions.

Exceptional analytical and quantitative skills, strong attention to detail, and the ability to solve complex problems.

Ability to take ownership, work independently, and yet still be team-oriented.

Although not a requirement, bonus points if:

Prior experience in the financial service industry, crypto industry, or a fast-paced, evolving environment.

Understanding of BSA/AML and OFAC regulatory requirements and risk management practices.

You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

About Anchorage Digital: Who we are

The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.

Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.

Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.

Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.

Required profile