Job

Member of Compliance, Transaction Monitoring US

Anchorage Digital
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Chain
Multi-chain

Description

Tags: Web3 Jobs • Cryptocurrency Web3 Jobs • Blockchain Trading Jobs • Cryptocurrency Non Tech Jobs • Cryptocurrency Exchange Jobs • Blockchain Legal Jobs • Web3 Compliance Jobs • Web3 Senior Jobs • Cryptocurrency Security Jobs • Blockchain Aml Jobs • Cryptocurrency Manager Jobs • Web3 Data Jobs • Blockchain Finance Jobs • Blockchain Ai Jobs • Cryptocurrency Policy Jobs • Cryptocurrency Full Time JobsAt 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 Compliance, Transaction Monitoring, you’ll be provided the opportunity to work in various blockchain analytics and behavioral transaction monitoring systems (e.g., TRM Labs, Jira TMS, etc.), being on the front lines of implementing and developing the most advanced and regulated transaction monitoring program in the digital asset industry. You are recognized as an expert within the transaction monitoring systems and can apply that expertise to have significant influence within and outside of the team.You are responsible for the management of transaction monitoring alerts, as well as working closely with direct leadership in providing feed

Required Skills

Not specified
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