Foreign Financial Institution and Correspondent Banking Compliance – Senior Analyst

Anchorage Digital

United States




At Anchorage we are building the world’s most advanced digital asset platform for institutions to participate in crypto.


Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions.

With the first federally chartered crypto bank in the US, Anchorage offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.

We’re looking to diversify our team with people who are humble, creative, and eager to learn.

We are a remote-first, global team, but provide the option of working in-office in San Francisco, New York City, Indianapolis, Sioux Falls, Porto, and Singapore.

As Anchorage is expanding its business and client types, one of the new client types which are becoming more prevalent is the FFI/FCB business and hence hiring an experienced individual with strong relevant experience in these areas is crucial.

As a Foreign Financial Institution and Correspondent Banking Compliance – Senior Analyst, you will:

    • Help to drive initiatives to build out and implement the program, including creating, enhancing, and implementing policies and procedures
    • Build and maintain an effective AML compliance program for FFIs/FCBs
    • Create efficiencies in the onboarding and ongoing monitoring of FFI/FCB clients
    • Collaborate closely with stakeholders in Compliance, Operations, and Sales
    • Deliver results in a compliant manner

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

    • BSA/AML compliance or KYC operations at a large financial institution, focusing on highly complex clients, particularly financial institutions and foreign correspondent banks
    • Expertise in documenting, analyzing, and monitoring of foreign correspondent banking clients
    • Experience implementing and/or building out a AML or KYC compliance framework as it pertains to FFIs/FCBs, including creating and implementing relevant policies and procedures, training, etc.

    • Knowledge of relevant BSA/AML and sanctions regulations for banks and other highly regulated financial institutions
    • Experience interacting with senior management, regulators, or other internal stakeholders to present on updates for the program
    • The ability to drive projects to completion
    • A passion for crypto

Although not a requirement, bonus points if:

    • CAMS certification
    • Experience with international AML/KYC requirements
    • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system.

      🙂



About Anchorage Digital – People: 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 do not discriminate against qualified applicants or employees on the basis of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by federal, state, or local law, rule, or regulation.

Listed in: , , , , , , , , , , , , , .