Anchorage Digital
Trusted institutional partner in crypto and first federally chartered crypto bank
Compliance Member, Sanctions
Location
United States
Posted
66 days ago
Salary
Not specified
English
Job Description
• Assist in the design and roll out of the Sanctions Oversight Program.
• Apply regulatory requirements to support business development.
• Implement and develop the Sanctions Oversight Compliance program.
• Screen alerts for global affiliates and provide feedback on workflows.
• Conduct Quality Assurance and Quality Check reviews.
Job Requirements
- Strong knowledge in cryptocurrency regulations and custody operations.
- Understanding of United States Sanctions Regulations and OFAC’s Specially Designated Nationals (SDN) List.
- Experience with QA/QC feedback on sanctions screening processes.
- Knowledge of IP address monitoring and geo-location blocking tools.
- In-depth research skills on clients and connected parties.
- Ability to analyze quantitative and qualitative data.
- Manage sanctions related screening lists.
Benefits
- Equal Opportunity Employer
- Welcoming and inclusive workplace
- Supports respect, connection, and support regardless of background
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