Compliance Officer, FIU & Fraud
Job Description: • Collaborate with leadership to advance blockchain analytics and fraud investigation capabilities • Work with FCC’s fraud control tools, identifying and evaluating blockchain-based risks • Spearhead initiatives to enhance comprehension and utilization of blockchain and anti-fraud technology • Merge technical expertise with strategic foresight for effective data management and risk recognition Requirements: • Blockchain tracing expertise—across multiple chains • Fiat fraud case expertise • Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc. • Excellent writing and presentation skills • Experience reviewing transaction monitoring alerts and performing thorough case investigations Benefits: • Anchorage Digital is committed to being a welcoming and inclusive workplace • Anchorage Digital is an Equal Opportunity Employer • Focus on diversity and inclusion • Emphasis on trust and confidence in handling personal or financial information Apply tot his job