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
Apply Job!
Apply to this Job