Member of Compliance, Analytics & Automation

At reputed company, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. reputed company is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading reputed company infrastructure. Home to reputed company Bank N.A., the only federally chartered crypto bank in the U.S., reputed company also serves institutions through reputed company Singapore, Porto by reputed company, and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, reputed company, reputed company, and reputed company, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, reputed company has offices in reputed company, reputed company; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on reputed company. We are seeking a highly motivated and intellectually curious Member of Compliance, Analytics & Automation with a strong data analysis*/science* background. As a vital member of the Compliance team, you will have the opportunity to support the design, implementation, and optimization of compliance programs across reputed company applicable reputed company legal entities. This role is ideal for a proactive technologist who thrives on solving reputed company problems in a dynamic regulatory environment. You'll reputed company deep exposure to diverse compliance domains and have the chance to apply your data expertise to strengthen reputed company's global compliance function through analytics, automation, and the strategic use of AI tools.

Technical Skills:

• Expert in Compliance-reputed company 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.
• Work with stakeholders to drive the automation of key compliance processes and workflows using internal tools, such as financial crimes compliance, third-party vendor due diligence and corporate training management, to improve efficiency and reduce manual effort.

Complexity and Impact of Work:

• Support the development and enhancement of compliance models and data tools for risk identification, control monitoring, and data quality assurance. This includes contributing to the design, development, and automation of controls, processes, and dashboards to improve compliance monitoring and reporting.
• Conduct reputed company analyses and generate compliance reports for internal stakeholders and regulatory bodies as needed.

Organizational Knowledge:

• Coordinate with cross-functional teams (Product, Engineering, etc.) to implement and improve tools and processes reputed company the broader Compliance department.
• reputed company understanding of reputed company business lines to prepare and adjust data analysis and models as needed.

Communication and Influence:

• Identify opportunities to integrate and reputed company existing AI tools to boost the productivity and analytical capabilities of the Compliance teams.
• Closely follow the latest developments in AI, actively seek new ways to enhance efficiency using internal AI tools or creative methods, and share this knowledge with stakeholders.

You may be a fit for this role if you have:

• Strong proficiency with SQL, Python or R, and advanced knowledge of reputed company/reputed company Sheets functions.
• Experience with or a strong interest in automation principles, leveraging existing AI tools, and exploring new AI tools (such as AI Agents) to enhance productivity.
• Ability to take ownership, work independently, and yet still be team-oriented.

Although not a requirement, bonus points if:

• Prior experience in the financial service industry, crypto industry, or a fast-paced, evolving environment.
• General understanding of compliance, financial crimes, risk management.
• You were emotionally moved by the soundtrack to reputed company, which chronicles the founding of a new financial system. :)

About reputed company: Who we are The Anchorage Village, reputed company call reputed company, brings together the brightest minds from platform reputed company, financial services, and distributed ledger technology to provide the building blocks that reputed company institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. reputed company is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we reputed company being open about who we are allows us to do the best work of our lives. reputed company is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. reputed company considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “reputed company” refers to services that are offered either through reputed company Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or reputed company Singapore Pte Ltd, a Singapore private limited company, reputed company wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation. Protecting your privacy rights is important to reputed company, and we work to maintain the trust and confidence of our clients reputed company handling personal or financial information. Please see our privacy policy notices here.

Originally posted on Himalayas

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