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Anchorage Digital logo
Member of Compliance Transaction Monitoring

Anchorage Digital·2 weeks ago

United StatesRemoteFull TimeOtherJobs by Anchorage Digital
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Funding

Series D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019

Investors

KKRa16zVisaIndico
View all 15 skills
SpreadsheetPolicyTime ManagementAlert DispositionMonitoring RuleSanctionsProcedureBlockchain AnalyticsQuality AssuranceMonitoring RulesFraud TypologyTransaction MonitoringFraud DetectionData AnalysisBsa/Aml
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Anchorage Digital logo
Member of Compliance, Sanctions

Anchorage Digital·2 weeks ago

United StatesRemoteFull TimeOtherJobs by Anchorage Digital
View organization details

Funding

Series D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019

Investors

KKRa16zVisaIndico
View all 18 skills
ResearchPolicySdnReportingKycAmlBsaOfacSanctionsBrokerageCustodyBlockchain AnalyticsQuality AssuranceGeolocationTransaction MonitoringSanctions ScreeningScreening SystemData Analysis