[Hiring] Member of Compliance, FCC Program Analytics @Anchorage
Mar 27, 2025 - Anchorage is hiring a remote Member of Compliance, FCC Program Analytics. đź’¸ Salary: unspecified. đź“ŤLocation: USA.
Role Description
Anchorage Digital is seeking a data guru in Compliance who loves working with data to drive valuable insights. In this role, you’ll have the opportunity to engage deeply with transaction and client data, uncovering patterns and building insights into compliance models to detect risky behaviors. You’ll play a vital part in developing models, tools, and analytics that support Anchorage’s commitment to regulatory compliance, particularly in alignment with BSA/AML standards.
- Collaborate with multiple Anchorage Affiliates to strengthen Anchorage’s global compliance function.
- Thrive under uncertainty and excel in a dynamic environment with competing priorities.
Qualifications
- Strong proficiency with SQL, Python or R, and advanced knowledge of Excel/Google Sheets functions.
- Exceptional analytical and quantitative skills, strong attention to detail, and the ability to solve complex problems.
- Ability to take ownership, work independently, and yet still be team-oriented.
Requirements
- Be the 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.
- Contribute to the design, development, and automation of controls, processes, and dashboards to improve compliance monitoring and reporting.
- Support the enhancement and periodic tuning of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, blockchain analytics, and other relevant BSA/AML tools.
- Conduct ad hoc analyses and generate regular compliance reports for internal stakeholders and regulatory bodies.
- Collaborate cross-functionally to implement and improve tools and processes within the Compliance department.
- Leverage understanding of Anchorage Digital business lines to prepare and adjust data analysis and models as needed.
- Assist with FCC issues related to systems and models, as needed.
Benefits
- Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone.
- We value and celebrate our differences and believe being open about who we are allows us to do the best work of our lives.
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| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
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Salary
đź’¸
unspecified
|
Remote
Location
USA
|
|
Job Type
unspecified
|
Posted
Mar 27, 2025
|
| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
