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Member of Compliance, Sanctions

Anchorage Digital·2 weeks ago

United States Remote Full Time Other Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

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Sdn Policy Research Custody Quality Assurance Screening System Sanctions Screening Transaction Monitoring Bsa Ofac Reporting Aml Kyc Brokerage Data Analysis Blockchain Analytics Geolocation Sanctions

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Member of Compliance, KYC Oversight

Anchorage Digital·2 weeks ago

United States Remote Full Time Auditing Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

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Bsa/Aml Enhanced Due Diligence Quality Control Quality Assurance Sanctions Financial Crime Kyc Due Diligence Risk Management

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Member of Technical Staff, Banking Solutions (Fullstack Engineer)

Anchorage Digital·2 weeks ago

Salary: 189K - 291KNew York, USA Hybrid Full Time Fullstack Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

View all 16 skills

Distributed Systems Data Visualization Web Security Algorithm Next.Js Api Graphql Data Structure Go React Backend Frontend Grpc Testing Concurrency Code Review

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Member of Compliance Transaction Monitoring

Anchorage Digital·2 weeks ago

United States Remote Full Time Other Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

View all 15 skills

Sanctions Monitoring Rule Alert Disposition Time Management Bsa/Aml Procedure Policy Data Analysis Blockchain Analytics Spreadsheet Transaction Monitoring Fraud Detection Fraud Typology Quality Assurance Monitoring Rules

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Legal Counsel

Anchorage Digital·2 weeks ago

Portugal Remote Full Time Legal Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

View all 14 skills

Labor Law Gdpr Risk Assessment Process Design Mergers And Acquisitions Legal Process Mapping Regulatory Law Corporate Law Contract Compliance Aml Negotiation Contracts Mediation

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Member of Legal, Corporate & Commercial Counsel

Anchorage Digital·3 weeks ago

United States Remote Full Time Legal Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

View all 17 skills

Future Derivative Nfa Cftc Collateral Management Electronic Trading Dodd-Frank Act Central Clearing Registration Csa Margin Lending Isda Regulatory Licensing Credit Agreement Commodity Exchange Act Credit Support Annex Swap

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Member of Technical Staff, Custody (Backend Engineer)

Anchorage Digital·4 weeks ago

United States Remote Full Time Backend Jobs by Anchorage Digital

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Funding

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

Investors

a16z Indico Visa a16z KKR

View all 10 skills

Cryptography Nft Code Review Staking Custody Fiat Transfer Digital Asset Testing Graphql Grpc

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