About the job
Join Anchorage Digital, the premier digital asset platform, and revolutionize the crypto landscape for institutions.
Anchorage Digital is at the forefront of the digital asset industry, enabling institutions to engage in crypto through our comprehensive services, including custody, staking, trading, governance, and settlement, all fortified by our state-of-the-art security infrastructure. As the home of Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., we also extend our services globally through Anchorage Digital Singapore, Porto by Anchorage Digital, and more.
Backed by top-tier investors like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation surpasses $3 billion. Established in 2017 in San Francisco, we have expanded our footprint to New York, Porto, Singapore, and Sioux Falls, South Dakota. Explore more at anchorage.com, or follow us on X @Anchorage and LinkedIn.
As a Compliance Analyst specializing in Transaction Monitoring, you will engage with cutting-edge blockchain analytics and behavioral transaction monitoring systems (e.g., TRM Labs, Jira TMS). This role positions you at the center of developing and executing the most advanced and regulated transaction monitoring program in the digital asset sector. Your expertise in transaction monitoring systems will empower you to influence processes both within our team and across the organization.
Your responsibilities will include managing transaction monitoring alerts and collaborating closely with leadership to provide insights on workflow improvements and system enhancements. Effective communication will be vital, as you will present your findings in meetings and serve as a mentor to fellow team members, ensuring consistency and excellence in output and knowledge throughout the team.
This role plays a critical role in safeguarding the Bank against money laundering, terrorist financing, and fraud.