Sanctions Compliance Associate

Anchorage Digital

Portugal




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.

The Sanctions Compliance Associate will be a part of a team continuously enhancing a program based on industry developments.

This role is crucial in ensuring the quality of execution in the sanctions alert dispositioning activities, which is key in the Anchorage Digital’s BSA/AML and Sanctions Compliance Framework.

As a Sanctions Compliance Associate, you will:

    • Drive the execution of the sanctions program and sanctions alert dispositioning
    • Assist the OFAC Officer and Sanctions Compliance Team with building out the Sanctions program
    • Collaborate with team members and key stakeholders on firm wide initiatives
    • Deliver results in a timely manner
    • Drive internal discussions with stakeholders to facilitate the relevant Sanction projects

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

    • Experience in BSA/AML and/or Sanctions
    • Knowledge in BSA/AML and/or Sanctions Regulations
    • Expertise in using blockchain analytics tools to disposition alerts
    • A passion for building at early stage startups
    • Strong Attention to detail and high level of curiosity 

Although not a requirement, bonus points if you:

    • Have expertise in data analytics and/or spreadsheet pivots/formulas for data analysis
    • Find yourself utilizing block explorers in your personal or professional life
    • 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.

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