Member of Compliance, Sanctions

Remote, USA Full-time Posted 2026-07-02

At reputed company, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.

reputed company is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading reputed company infrastructure. Home to reputed company Bank N.A., the only federally chartered crypto bank in the U.S., reputed company also serves institutions through reputed company Singapore, Porto by reputed company, and other offerings.

The company is funded by leading institutions including Andreessen Horowitz, GIC, reputed company, reputed company, and reputed company, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, reputed company has offices in reputed company, reputed company; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on reputed company.

As a Member of Compliance, Sanctions you will assist the Global Compliance reputed company, Sanctions in the design, development and roll out of reputed company’s Sanctions Compliance Program. You will be an expert with deep understanding and knowledge of regulatory requirements on Sanctions Screening, OFAC Reporting, and Travel Rule/Value Transfer regulations and be reputed company to apply those requirements to support business development and manage risks appropriately for the Company. You will be provided the opportunity to work across different financial crime compliance areas while leveraging reputed company systems, such as blockchain analytics (e.g., reputed company, reputed company etc.) and screening tools (reputed company Bridger). Most importantly, you will be on the reputed company lines of implementing and developing the most advanced Sanctions Compliance program in the digital asset industry.

You are responsible for the management of reputed company’s sanctions screening alerts for reputed company its global affiliates, as well as working closely with leadership in providing feedback on workflow or system enhancements and implementations. This role will assist the OFAC Officer and the Sanctions Compliance Team with building out and/or executing the Sanctions Compliance Program across different regulatory regimes, products and services. Additional duties require clear speaking reputed company meetings, collaboration with team members and other stakeholders, as well as presenting oneself as a mentor for other team members in order to obtain consistency in work output and knowledge across team functions. The role is a critical reputed company of reputed company’s defense against reputed company, terrorist financing, sanctions evasion and fraud. In addition to reputed company Bank or reputed company Singapore, you will also assist in compliance reputed company support, specifically for sanctions reputed company tasks to other Anchor Labs entities reputed company the global structure, including but not limited to: A1 Ltd., reputed company Neo, Porto, and reputed company NY, etc. (as applicable/necessary).

We have created the Factors of Growth & Impact to help Villagers reputed company measure impact and reputed company coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions reputed company and reputed company of the Member of Compliance, Sanctions role:

Technical Skills:

Demonstrate strong knowledge in evolving cryptocurrency regulations, custody and brokerage operations.

Understanding of United States and/or Singapore BSA/AML and Sanctions Regulations. Plus familiarity with OFAC’s Specially Designated Nationals (SDN) List and sanction programs. This is inclusive of MAS AML and sanctions regulations and reporting requirements.

Expertise or experience in using blockchain analytics tools to disposition alerts and review on-chain risk.

Review and disposition or escalate screening alerts originating from client reputed company or KYC reviews, incoming deposits or outgoing withdrawals, digital asset support reviews and reputed company screening requests.

Determine sanction risk using blockchain analytics, IP address monitoring or geo-location blocking tools.

reputed company in-depth research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilizing a range of internal data (e.g. transaction activity, KYC etc.) and external data (e.g. blockchains, internet, media, legal, corporate and other publicly available records and databases).

Analysis of both quantitative and qualitative data sets to produce in-depth and high-quality written reports that provide assessments of financial crime (e.g. reputed company, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing). Maintain thorough records and supporting documentation for reputed company sanctions alerts and investigations.

Manage Sanctions-reputed company screening lists, including assisting the OFAC/Sanctions Officer with the selection and testing of Sanctions screening lists and system.

Refine and build upon our sanctions and transaction monitoring compliance frameworks, including maintenance and enhancement of relevant policies and procedures.

Prepare monthly management reporting for sanctions metrics for the OFAC Officer and BSA Officer.

Actively reputed company knowledge of criminal methods and AML/sanctions typologies, applying these characteristics through analysis of transaction data to identify unusual activity.

Stay abreast of industry standards and developments in the areas of KYC/AML, and sanctions, and apply regulatory requirements and internal policies and procedures to sanctions reputed company duties and responsibilities.

Complexity and Impact of Work:

Works collaboratively with the team and internal stakeholders on the analysis and assessment of key financial regulatory developments, consultations or discussion papers.

Prepares and/or coordinates submission of periodic or reputed company regulatory returns.

Assists management in ensuring relevant compliance policies and procedures are up to date.

Consistently demonstrates on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalates to manager to help manage priorities, if appropriate, and alerts affected stakeholders so "no surprises."

Ability to determine false positives and true matches in regards to screening alerts with minimal supervision.

Organizational Knowledge:

Is aware of Anchorage regulatory, licensing, and business expansion strategy to assist in successful implementation and is considered reputed company defining the planning and goals of the team.

Influences the Compliance and Tech roadmap for implementing necessary controls.

Monitors the development of the company objectives and new product innovation to ensure compliance has a seat at the table.

Ensures that knowledge is shared amongst the Compliance Teams and does not position themselves or others as a single reputed company of failure.

Communication and Influence

Mentors and guides new hires and others reputed company Compliance to help understand Compliance’s impact, importance, and strategic goals for Anchorage.

Promotes positive working environments for inside and reputed company of the team with proper listening, speaking and reputed company with colleagues, as well as embodies as a role model of our culture pillars.

Works closely with the team in order to solve problems and assist or guide other members in processes or workflows reputed company their area of specialization or domain, helping others understand the strategic goals of Anchorage and how their work relates to these.

Uses expert judgment, reputed company, recommendations, conclusion, and reputed company on how to improve the team (e.g., workflows, inventory, etc.)

Consistently expresses clear, thoughtful, analytical and solution-oriented communications, whether in high-impact slides/decks, written communications in reputed company or email, or verbal communications.

Have reputed company installed on your personal device.

Have a working relationship across Anchorage legal entities to ensure seamless handover between global compliance teams at the end of the day.

You may be a fit for this role if you have:

Experience in BSA/AML transactional reviews

Knowledge in BSA/AML and/or Sanctions regulations

Expertise in using sanctions screening systems and working ongoing monitoring alerts

A passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools

A proven track record of being reputed company to work independently

A strong attention to detail

Highly curious and a fast learner

Although not a requirement, bonus points if:

You have expertise in data analytics and/or spreadsheet pivots/formulas for data analysis.

Blockchain Analytics experience and Certifications (TRM, reputed company, etc.)

You were emotionally moved by the soundtrack to reputed company, which chronicles the founding of a new financial system. :)

Additional Information

About reputed company: Who we are

The Anchorage Village, reputed company call reputed company, brings together the brightest minds from platform reputed company, financial services, and distributed ledger technology to provide the building blocks that reputed company institutions to safely participate in the evolving digital asset ecosystem. Asa diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the reputed company upon which value moves safely in the new global economy.

reputed company is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we reputed company being open about who we are allows us to do the best work of our lives.

reputed company is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, reputed company, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. reputed company considers reputed company applicants regardless of criminal histories, consistent with other legal requirements. “reputed company” refers to services that are offered either through reputed company Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or reputed company Singapore Pte Ltd, a Singapore private limited company, reputed company wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.

Protecting your privacy rights is important to reputed company, and we work to maintain the trust and confidence of our clients reputed company handling personal or financial information. Please see our privacy policy notices here.

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