As a Member of the KYC Compliance Oversight team within the Financial Crimes Compliance organization at Anchorage Digital, you will help build and operationalize the foundation upon which Anchorage Digital establishes industry leading standards of oversight and quality assurance for due diligence to safeguard Anchorage Digital and the broader ecosystem against financial crimes risks
- Within this role, you are a substantial part of the Anchorage Digital Compliance team that endeavors to scrutinize and validate the due diligence processes that protect Anchorage Digital from financial crime risks
- In this role, you will ensure that our business adheres to the high standards we set out in policies, procedures, and desktop manuals while knowing how to operating in a highly regulated environment
We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance, KYC Oversight role:
- Drive the execution of the KYC Oversight program at Anchorage Digital
- Build a comprehensive KYC Compliance QA/QC framework to allow for business growth and strong risk management
- Lead initiatives within KYC Compliance - including planning, designing, and executing - to solve complex problems in creative ways
- Manage the QA/QC caseload through efficient execution and collaboration
- Collaborate across KYC and Compliance teams to understand and develop processes to help Anchorage Digital meet strategic goals
- Deliver high quality work that further's the mission of Anchorage Digital
- Listen attentively to team members and foster a positive working environment
Contribute to cross-functional projects and collaborate closely with adjacent teams to solve problems
