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Member of Compliance, Financial Crimes Compliance Data Analytics

Anchorage DigitalAnchorage Digital·Financial Services

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~6 min

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116 days

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About the role

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.
The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.

With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy mandating all new hires complete an in-person onboarding process - no exceptions. Security is our foundation and we prioritize physical identity verification and secure IT setup. While our security and IT logistics require physical presence to protect our infrastructure from sophisticated global threats, this move is equally about our Village culture. We believe that a laptop can be shipped, but our culture cannot.


We are seeking a highly motivated and intellectually curious Member of Compliance, Financial Crimes Compliance Data Analytics with a strong data analysis 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 all applicable Anchorage Digital legal entities.
You will work closely with various compliance functions, particularly Financial Crimes Compliance, to drive efficiency and effectiveness within the program. Your expertise will be critical in transforming raw data into actionable insights, driving process improvements, and leveraging technology to enhance our overall compliance posture.
This role is ideal for a proactive and "young and hungry" technologist who thrives on solving complex problems in a dynamic regulatory environment. You'll gain deep exposure to diverse compliance domains and have the chance to apply your data expertise to strengthen Anchorage Digital's global compliance function through analytics, automation, and the strategic use of AI tools.
It is important that you are well-organized, have a strong analytical background, can effectively manage competing priorities, and can adapt to rapid change in a fast-paced environment. If you thrive under uncertainty and are motivated to excel in a dynamic environment with competing priorities, this role is designed for you. Anchorage Digital values individuals who are proactive, detail-oriented, and innovative.
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Aplyr's read

Anchorage Digital pioneers secure and compliant digital asset services, attracting professionals in finance, compliance, and technology to bridge traditional and digital finance.

Synthesized from recent postings & public sources

What's promising

  • Anchorage Digital is a leader in secure cryptocurrency custody solutions.
  • The company is at the forefront of integrating traditional finance with digital assets.
  • Anchorage's focus on compliance attracts institutional clients seeking regulated digital asset services.

What to watch

  • The volatile cryptocurrency market poses inherent risks to Anchorage's business model.
  • Regulatory changes could impact Anchorage's operations and service offerings.
  • High competition in digital asset services may affect Anchorage's market share.

Why Anchorage Digital

  • Anchorage Digital is the first federally chartered digital asset bank in the U.S.
  • It offers a comprehensive suite of services including custody, trading, and financing.
  • Anchorage's strong emphasis on compliance sets it apart in the digital asset space.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Anchorage Digital

Anchorage Digital is a leading digital asset platform that provides custody and financial services for cryptocurrencies and other digital assets. By offering secure and compliant solutions, Anchorage aims to bridge the gap between traditional finance and the emerging digital economy.

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