• Own and manage the digital banking fraud technology stack, including biometric collections systems, Alloy, and fraud monitoring solutions for ACH transactions • Oversee planning and future integration of debit card fraud monitoring • Serve as the primary technical expert in evaluating, integrating, and optimizing fraud detection and prevention technologies across digital banking platforms • Collaborate closely with the Fraud PO to align technology solutions with the broader fraud prevention strategy and business objectives • Lead the technical design, implementation, and continuous improvement of fraud monitoring, detection, and response workflows • Partner with Technology Operations, Product, and Operations teams to ensure seamless deployment and operation of fraud solutions • Monitor emerging fraud trends, threats, and regulatory requirements to proactively evolve the fraud tech stack • Partner with Fraud PO to oversee vendor relationships, technical roadmaps, and platform upgrades for biometric collections systems, Alloy, and future internal and external fraud products • Develop and maintain technical documentation, playbooks, and knowledge transfer materials for the fraud technology environment • Provide subject matter expertise during incident response, investigations, and post-event analysis • Assist in defining and tracking KPIs, SLAs, and reporting metrics for fraud technology effectiveness • Perform other duties as assigned

• Help shape the next generation of the institutional KYC program at Anchorage Digital • Primarily support Anchorage Digital Bank, the first federally chartered digital asset bank in the United States • Prevent, detect, and mitigate compliance, regulatory, and reputational risk across Anchorage Digital • Strengthen the culture of compliance within the organization

• You'll own Altitude's compliance program from first principles. • Design the policies that govern how we onboard businesses, monitor transactions, and interface with regulators across jurisdictions. • Translate legislation (US, EU, and eventually UAE/Singapore) into operational reality.

• Partner with the AMLCO (and/or CCO) to maintain, enhance, and operationalize the firm’s CIP/KYC, AML, Anti-Fraud, and Fraud Monitoring initiatives across both the firm’s Securities and Crypto entities. • Lead and maintain periodic firm-wide risk assessments covering BSA/AML, sanctions, fraud, and surveillance programs. • Oversee transaction monitoring systems, blockchain analytics tools, and case management workflows. • Conduct in-depth investigations into potential suspicious activity across crypto, equities, and other financial instruments, including market manipulation, fraud, account takeovers, money laundering typologies, and other financial crimes through transaction monitoring alerts, escalations, and referrals. • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements and internal policies. • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries. • Partner with internal stakeholders and assist during external audits, examinations, and regulatory inquiries and engagements. • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols. • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms. • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors. • Stay current on evolving regulatory requirements and industry best practices, with a focus on the Bank Secrecy Act, the USA PATRIOT Act, OFAC sanctions programs, MSB AML Regulations and applicable federal and state laws, rules and regulatory expectations, and proactively assess their impact on the firm’s business and compliance programs.