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The Member of KYC Compliance will play a key role in designing, enhancing, and implementing controls, policies, procedures, and training as it relates to the firm’s overall KYC and Enhanced Due Diligence program in addition to recommending client onboarding and off-boarding. They will also assist in leading responses to regulatory examinations, audits and inquiries as a regulated digital bank. Y...
Read more about this jobThe mission of the Third Party Risk Management Associate role is to support the review and assessment of third party vendors providing services to Anchor Labs.As a Third Party Risk Management Associate you will:Manage the assessment process for Anchorage Digital Bank (“ADB”) Third Parties, including maintaining the schedule of reviews to be performed, assessing the status of in-progress review...
Read more about this jobThe Enterprise Risk Management team supports making informed decisions that align to strategic goals through the bank risk assessment process. In this role, you will influence efforts to identify, assess, and mitigate risk sources, develop risk strategy recommendations, and communicate both findings and recommendations to key business partners and senior leadership.As an Enterprise Risk Management...
Read more about this jobThe person fulfilling the Request for Proposal/Procurement Associate role is a driver of key and critical vendors and third parties supporting functions across Anchorage. Responsible for ensuring appropriate assessment of fees and costs associated with prospective vendors while providing support to finance and legal departments to ensure alignment. This person will support the early stage of Third...
Read more about this jobThe Vendor Management Associate fulfilling this role is responsible for reviewing and assessment of key and critical vendors and third parties supporting Anchor Labs.As a Vendor Management Associate, you will:Manage the assessment process for Anchor Labs vendors.Collaborate across the organization to document and identify risk mitigation measures associated with third parties.Generate summaries, r...
Read more about this jobAs the Trading Compliance, Program Lead will lead the compliance program for the Trading business at Anchorage Digital and will serve as the CCO for current and future regulated entities. In this leadership role, you will help support new business activity across multiple regulated entities, and you will be at the forefront of regulated crypto activity in the industry, including interaction with r...
Read more about this jobAt Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled ...
Read more about this jobAt Anchorage Digital we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled ...
Read more about this jobThe Bank Compliance Associate will be immersed in the day-to-day Bank Compliance program. This individual will work with the Bank Compliance Pillar Lead in the execution of the Bank Compliance program. Responsibilities will include drafting policies and procedures, perform second line reviews of the first line, and conduct bank training.As a Bank Compliance Associate, you will:Conduct account admi...
Read more about this jobThe Business Continuity and Disaster Recovery (BCDR) Program Lead will drive the build out and scaling of our enterprise-wide resilience, business continuity, and disaster recovery programs. This opportunity is highly cross-functional and requires the interpretation and application of traditional regulatory rules and requirements within an innovative and highly technical environment.As the BCDR Pr...
Read more about this jobAs a core member of the Compliance Testing and Monitoring Group for the first ever OCC-chartered digital asset bank, the Testing and Monitoring Manager will impact Anchorage Digital Bank's Compliance Program through emerging risk and gaps identification, automating testing practices, and beyond.As a Testing and Monitoring Manager you will:Both lead and support broader team execution of quarterly c...
Read more about this jobReporting to the Head of Finance, the Controller will be a key member of the finance leadership team and head of the accounting function for our industry-leading, high growth institutional digital asset platform. This is an exciting opportunity to provide transformational leadership and develop a best-in-class accounting organization and control environment to support the company’s growth and ev...
Read more about this jobAt Anchorage Digital, the mission of an Engineering Leader is to grow and foster excellence in our engineering organization by hiring for growth, creating an environment of high ownership, and working with leadership to continuously improve our organization. In addition, it is your mission to cultivate and contribute to Anchorage Digital's culture by coaching and mentoring our engineering team mem...
Read more about this jobAnchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the first federally chartered crypto bank in the US, Anchorage Digital offers institutions an unparalleled combination of secure custody, regulatory compliance, product breadth, and client service.
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Year Founded: 2017
HQ Location: San Francisco, CA 94104, USA
HQ Timezone: America/Los_Angeles
Alexa US Rank: 115,467
Alexa Global Rank: 463,672
Total Employees: 180
Total $ Raised: 487,000,000
Estimated Annual Revenue: $10M-$50M
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Compliance (15)