Member of Compliance, Analytics

## Anchorage Digital — Overview

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 first 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.

With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy mandating all new hires complete an in‑person onboarding process — no exceptions. Security is our foundation, and we prioritize physical identity verification and secure IT setup. While our security and IT logistics require physical presence to protect our infrastructure from sophisticated global threats, this move is equally about our Village culture. We believe that a laptop can be shipped, but our culture cannot.

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## Member of Compliance, Analytics — Role Summary

We are seeking a highly motivated and intellectually curious individual to join our Compliance team. In this vital role, you will support the design, implementation, and optimization of compliance programs across all Anchorage Digital legal entities.

Working closely with various compliance functions, particularly Financial Crimes Compliance, you will drive efficiency and effectiveness across the program by transforming raw data into actionable insights, spearheading process improvements, and leveraging technology to enhance our overall compliance posture.

This role is ideal for a proactive technologist who thrives on solving complex problems within a dynamic regulatory landscape. You will gain deep exposure to diverse compliance domains and apply your data expertise to strengthen Anchorage Digital’s global compliance function through analytics, automation, and the strategic use of AI tools.

To excel in our fast‑paced environment, you must be well‑organized, highly analytical, and adept at navigating rapid change and uncertainty. If you are a proactive, detail‑oriented, and innovative problem‑solver who can effectively manage competing priorities in a fluid setting, this role is designed for you.

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## Factors of Growth & Impact

### Technical Skills

– **Expertise in compliance data** — Deeply understand compliance‑related data tables and models, including data nuances, underlying codes, and model limitations, with the ability to conduct reliable data analysis independently and accurately.
– **Process automation and collaboration** — Work closely with stakeholders to automate key compliance workflows using internal tools, focusing on areas like Know‑Your‑Customer, sanctions screening, and suspicious activity identification and reporting.
– **AI deployment and innovation** — Experiment with and deploy AI solutions, staying current with the latest developments to enhance efficiency through internal AI tools or creative methods.

### Complexity and Impact of Work

– **Model development and enhancement** — Support the development and enhancement of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, blockchain analytics, and other relevant tools.
– **Process improvement and best practices** — Contribute to best practices for the FCC Analytics team, including code review, testing frameworks, project management, and documentation.
– **Ad hoc analysis and regulatory response** — Conduct ad hoc analyses and respond to time‑sensitive data requests from auditors, regulators, or other Compliance teams.

### Organizational Knowledge

– **Business and data flow comprehension** — Develop a deep understanding of Anchorage Digital’s business model across custody, staking, stablecoins, and trading, and how data flows through these domains.
– **Cross‑functional coordination** — Coordinate with Product and Engineering to implement and improve tools and processes.
– **Organizational and strategic alignment** — Understand how Compliance and FCC teams fit within the broader organizational structure and align work with company priorities.

### Communication and Influence

– **Priority management and clarity** — Manage competing priorities across strategic projects and urgent ad‑hoc requests, asking clarifying questions and pushing back constructively when needed.
– **Insight presentation and tailoring** — Present findings with appropriate context, visual aids, and tailored communication.

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## You May Be a Fit for This Role If You Have:

– **Experience:** 2–3 years in a data analytics or data science role, with strong understanding of blockchain, cryptocurrency, and financial services.
– **Technical Proficiency:** Ability to operate autonomously and manage multiple priorities, plus proficiency in SQL, Looker, and advanced Excel/Google Sheets.
– **Automation & AI Aptitude:** Experience or strong interest in automation principles and AI tools, including AI Agents.
– **Technologist Mindset:** Understanding of how systems, data flows, and technologies interact, with eagerness to learn new tools.

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## Bonus Points

– Versatile industry background in financial services, crypto, start‑ups, or fast‑paced environments.
– General understanding of regulatory compliance, financial crimes, and risk management.
– Experience with data transformation tools like dbt, version control (Git), and engineering best practices.
– Scripting capabilities in Python or similar languages.
– Excellent communication skills for presenting technical findings.
– Proven ability to deliver under pressure, especially for compliance or audit requests.
– Strong commitment to data accuracy, testing, and documentation.
– You were emotionally moved by the soundtrack to *Hamilton*, which chronicles the founding of a new financial system.

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## About Anchorage Digital — Who We Are

The Anchorage Village brings together experts from platform security, financial services, and distributed ledger technology to empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 600 members, we are united in one 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. We value and celebrate our differences and believe that being open about who we are allows us to do the best work of our lives.

Anchorage Digital is an Equal Opportunity Employer. We consider qualified applicants regardless of criminal histories, consistent with legal requirements.

Protecting your privacy rights is important to Anchorage Digital. Please see our privacy policy notices for more information.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are made by humans. If you would like more information about how your data is processed, please contact us.

Apply here