Related skills
kyc aml sanctions due diligence bsa/aml📋 Description
- Drive the execution of the KYC Oversight program
- Build a comprehensive KYC QA/QC framework to support growth
- Lead planning, design, and execution of KYC initiatives
- Manage the QA/QC caseload through efficient execution and collaboration
- Collaborate across KYC and Compliance teams to meet strategic goals
- Deliver high quality work aligned with Anchorage Digital's mission
🎯 Requirements
- 3+ years experience in BSA/AML KYC supporting a US financial institution
- Experience in QC/QA within KYC
- Experience conducting enhanced due diligence of institutional or retail clients
- Comprehensive knowledge of BSA/AML and sanctions regulations
- Proven track record for high quality KYC work; Bonus: AML or blockchain certs
- Ability to identify and mitigate financial crimes risk
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Finance Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!