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
ā¢ Strong understanding of BSA/AML and OFAC/sanctions regulatory requirements.
ā¢ Ability to articulate audit findings and risk impact to the business stakeholders.
ā¢ Ability to contribute to cross-functional goals, collaborating across Internal Audit and AML Compliance, to problem-solve and enhance teamwork.
ā¢ Ability to take ownership, work independently, and yet still be team-oriented.
ā¢ Excellent written and verbal communication skill.
ā¢ 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
ā¢ 401(k) matching
ā¢ Flexible working hours
ā¢ Professional development opportunities
ā¢ Competitive salary and bonus
ā¢ Stock options
ā¢ Health and wellness benefits
Apply Now
Apply Now
Requirements
ā¢ Strong understanding of BSA/AML and OFAC/sanctions regulatory requirements.
ā¢ Ability to articulate audit findings and risk impact to the business stakeholders.
ā¢ Ability to contribute to cross-functional goals, collaborating across Internal Audit and AML Compliance, to problem-solve and enhance teamwork.
ā¢ Ability to take ownership, work independently, and yet still be team-oriented.
ā¢ Excellent written and verbal communication skill.
ā¢ 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
ā¢ 401(k) matching
ā¢ Flexible working hours
ā¢ Professional development opportunities
ā¢ Competitive salary and bonus
ā¢ Stock options
ā¢ Health and wellness benefits
Apply Now
Apply Now