Member of Compliance Transaction MonitoringAnchorage Digital·2 weeks agoUnited StatesRemoteFull TimeOtherJobs by Anchorage DigitalView organization detailsHide organization detailsFundingSeries D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019Investorsa16zIndicoVisaa16zKKRView all 15 skillsHide skillsMonitoring RulesFraud TypologyTransaction MonitoringTime ManagementSanctionsData AnalysisMonitoring RuleSpreadsheetFraud DetectionBlockchain AnalyticsPolicyBsa/AmlQuality AssuranceProcedureAlert DispositionView DetailsView Job Details
