Compliance Member, FCC Program

Role Overview

• Participate in the development and publication of BSA/AML and OFAC Risk Assessments as well as Transaction Monitoring Coverage Assessments.
• Develop, update, and maintain the foundational FCC policies and procedures for multiple Anchorage Digital legal entities, ensuring they are aligned with regulatory expectations and business evolution.
• Support the development and enhancement of core BSA/AML models (e.g., transaction monitoring, blockchain analytics, sanctions screening, customer risk rating), directly improving the effectiveness of our automated compliance systems.
• 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.
• 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.
• Work at the intersection of compliance program management and data analytics, collaborating with all FCC pillars to gain a holistic understanding of risks and controls.

Requirements

• 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.
• 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.

Benefits

• Inclusive workplace culture
• Equal Opportunity Employer