Member of Compliance, KYC
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 first 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.
As a member of the KYC Compliance team, the ideal candidate will help shape the next generation of the insitutional KYC program at Anchorage Digital, including primarily supporting Anchorage Digital Bank, the first federally chartered digital asset bank in the United States. This person will be a substantial part of the Anchorage Digital Compliance team that endeavors to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the Anchorage Digital and strengthen our culture of compliance.
Requirements
Technical Skills: Drive the execution of the EDD program at Anchorage Digital Build a comprehensive KYC Compliance framework to allow for business growth and strong risk management Complexity and Impact of Work: Lead initiatives within KYC Compliance - including planning, designing, and executing - to solve complex problems in creative ways. Manage the EDD caseload through efficient execution and collaboration Organizational Knowledge: Collaborate across KYC and Compliance teams to understand and develop processes to help Anchorage Digital meet strategic goals Deliver high quality work that further’s the mission of Anchorage Digital Communication and Influence Listen attentively to team members and foster a positive working environment Contribute to cross-functional projects and collaborate closely with adjacent teams to solve problems You may be a fit for this role if you have: 5+ years experience in BSA/AML KYC supporting US financial institution 2+ years experience using blockchain analytics tools (Chainalysis, TRM) professionally 2+ years experience conducted enhance due diligence of institutional clients Comprehensive knowledge of BSA/AML and sanctions regulations A passion for building and enhancing compliance programs at regulated institutions A proven track record for high quality KYC work Ability to identify and mitigate financial crimes risk A keen attention to detail A natural curiosity and desire to untangle complex cases Although not a requirement, bonus points if: You have certifications in AML or blockchain analytics You find yourself using block explorers in your spare time Tú hablas español You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)
About Anchorage Digital
Anchorage Digital is at the forefront of the blockchain industry, providing secure and regulated institutional-grade solutions for digital assets. Our mission is to build the foundational infrastructure that enables traditional finance to safely and seamlessly integrate with the rapidly evolving world of digital currencies and decentralized technologies. We empower financial institutions and enterprises to unlock new opportunities and participate confidently in the digital asset economy, driving innovation and adoption across the sector. Our New York-based team fosters a culture of innovation, collaboration, and rigorous problem-solving. We believe in empowering our employees with autonomy and ownership, encouraging them to challenge the status quo and contribute to meaningful work that shapes the future of finance. We value intellectual curiosity, a commitment to security, and a collaborative spirit, creating an environment where diverse perspectives thrive and propel us forward. Joining Anchorage Digital means becoming part of a pioneering team that is defining an entirely new asset class. With 64 open positions, we offer unparalleled opportunities for professional growth in a dynamic and impact-driven environment. If you're passionate about blockchain technology, aspire to build transformative financial infrastructure, and want to contribute to a company that's making history, explore our careers page and help us secure the digital future.
Ready to Apply?
To submit your application for this position, please visit Anchorage Digital's official website and follow their application process.