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Trusted institutional partner in crypto and first federally chartered crypto bank
Compliance Officer, FIU & Fraud
Location
United States
Posted
158 days ago
Salary
0
Seniority
Senior
Job Description
Compliance Officer, FIU & Fraud
Anchorage Digital
• Collaborate with leadership to advance blockchain analytics and fraud investigation capabilities • Work with FCC’s fraud control tools, identifying and evaluating blockchain-based risks • Spearhead initiatives to enhance comprehension and utilization of blockchain and anti-fraud technology • Merge technical expertise with strategic foresight for effective data management and risk recognition
Job Requirements
- Blockchain tracing expertise—across multiple chains
- Fiat fraud case expertise
- Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc.
- Excellent writing and presentation skills
- Experience reviewing transaction monitoring alerts and performing thorough case investigations
Benefits
- Anchorage Digital is committed to being a welcoming and inclusive workplace
- Anchorage Digital is an Equal Opportunity Employer
- Focus on diversity and inclusion
- Emphasis on trust and confidence in handling personal or financial information
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