About the company
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 Digital 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 friendly, global team, but provide the option of working in-office in New York City, Sioux Falls, Porto, Lisbon, and Singapore. For our colleagues not located near our beautiful offices, we encourage and sponsor quarterly in-person collaboration days to work together and further deepen our Village.
Job Summary
Technical Skills:
📍Execute high quality BSA/AML and OFAC audits in an efficient, autonomous manner. 📍Draft, discuss, and present audit findings to respective stakeholders, liaising closely with the AML Compliance team. 📍Complexity and Impact of Work: 📍Track audit findings and perform validation testing over completed regulatory tasks; resolving a wide range of challenges in creative ways, and suggesting different potential approaches when appropriate. 📍Help define and prepare reporting metrics for senior stakeholders of 📍Anchorage Digital Bank and the Audit Committee. 📍Organizational Knowledge: 📍Collaborate across Internal Audit and adjacent teams to determine audit scope, identify risks and control gaps, and develop mitigating management action plans. 📍Develop excellent relationships with stakeholders across the business, from AML Compliance to KYC Operations, and provide best practice guidance as a trusted control advisor to the business. 📍Communication and Influence 📍Discuss and communicate audit findings.
You may be a fit for this role if you have:
📍Experience executing internal audits for BSA/AML and OFAC compliance, BSA/AML IT, and/or BSA/AML model testing under moderate guidance. 📍Complete conceptual knowledge of BSA/AML audit or compliance assurance/testing at a financial institution. 📍Ability to learn quickly and adapt traditional banking experience to the crypto industry; ensuring we correctly support Anchorage Digital Bank's products and services. 📍Passion for promoting a positive working environment through excellent listening, speaking and demonstrated empathy for team members.
