Member of Internal Audit, BSA/AML
- We are building the world's most advanced digital asset platform for institutions to participate in crypto. The Member of Internal Audit, BSA/AML will assist the AML Audit Lead in executing high quality BSA/AML and OFAC compliance program audits that meet the regulators' expectations for the regulated entities of Anchorage Digital.Requirements
- Strong understanding of BSA/AML and OFAC/sanctions regulatory requirements.
- Ability to articulate audit findings and risk impact to the business stakeholders.
- Ability to contribute to cross-functional goals, collaborating across Internal Audit and AML Compliance, to problem-solve and enhance teamwork.
- Ability to take ownership, work independently, and yet still be team-oriented.
- Excellent written and verbal communication skill.
- Ability to learn quickly and adapt traditional banking experience to the crypto industry; ensuring we correctly support Anchorage Digital Bank's products and services. Benefits
- 401(k) matching
- Flexible working hours
- Professional development opportunities
- Competitive salary and bonus
- Stock options
- Health and wellness benefits
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