Anchorage
Member of Compliance, Analytics & Automation - Analyst
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Job Description
- Req#: 6359f553-bd5a-457f-84c0-14e667633c7c
- Expert in Compliance-related data tables and models, understanding the nuances of the data, the underlying codes, and the limitations of the models. Capable of conducting reliable data analysis independently and accurately.
- Work with stakeholders to drive the automation of key compliance processes and workflows using internal tools, such as financial crimes compliance, third-party vendor due diligence and corporate training management, to improve efficiency and reduce manual effort.
- Support the development and enhancement of compliance models and data tools for risk identification, control monitoring, and data quality assurance. This includes contributing to the design, development, and automation of controls, processes, and dashboards to improve compliance monitoring and reporting.
- Conduct ad hoc analyses and generate compliance reports for internal stakeholders and regulatory bodies as needed.
- Coordinate with cross-functional teams (Product, Engineering, etc.) to implement and improve tools and processes within the broader Compliance department.
- Leverage understanding of Anchorage Digital business lines to prepare and adjust data analysis and models as needed.
- Identify opportunities to integrate and leverage existing AI tools to boost the productivity and analytical capabilities of the Compliance teams.
- Closely follow the latest developments in AI, actively seek new ways to enhance efficiency using internal AI tools or creative methods, and share this knowledge with stakeholders.
- Strong proficiency with SQL, Python or R, and advanced knowledge of Excel/Google Sheets functions.
- Experience with or a strong interest in automation principles, leveraging existing AI tools, and exploring new AI tools (such as AI Agents) to enhance productivity.
- Ability to take ownership, work independently, and yet still be team-oriented.
- Prior experience in the financial service industry, crypto industry, or a fast-paced, evolving environment.
- General understanding of compliance, financial crimes, risk management.
- You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)
At 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 only 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.
We are seeking a highly motivated and intellectually curious Member of Compliance, Analytics & Automation with a strong data analysis*/science* background. As a vital member of the Compliance team, you will have the opportunity to support the design, implementation, and optimization of compliance programs across all applicable Anchorage Digital legal entities.
This role is ideal for a proactive technologist who thrives on solving complex problems in a dynamic regulatory environment. You'll gain deep exposure to diverse compliance domains and have the chance to apply your data expertise to strengthen Anchorage Digital's global compliance function through analytics, automation, and the strategic use of AI tools.
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Technical Skills:
Complexity and Impact of Work:
Organizational Knowledge:
Communication and Influence:
You may be a fit for this role if you have:
Although not a requirement, bonus points if:
\nAbout Anchorage Digital: Who we are
The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Anchorage Digital 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 believe being open about who we are allows us to do the best work of our lives.
Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital 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 Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.
Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.
About the company
Anchorage is the most advanced and secure crypto platform that gives institutions easy and efficient access to crypto custody, trading, financing, staking, and governance services.
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