Related skills
kyc aml trm bsa edd📋 Description
- Lead the EDD/KYC program for Anchorage Digital Bank.
- Build a comprehensive KYC framework to support growth and risk.
- Collaborate with Compliance to prevent, detect, and mitigate risk.
- Manage EDD caseload and coordinate across teams.
- Support institutions with KYC/AML requirements.
🎯 Requirements
- 5+ years in BSA/AML KYC for US financial institutions.
- 2+ years with blockchain analytics tools (Chainalysis, TRM).
- 2+ years conducting enhanced due diligence of institutional clients.
- Comprehensive knowledge of BSA/AML and sanctions regulations.
- Passion for building and enhancing compliance programs.
- Proven track record of high-quality KYC work.
- Ability to identify and mitigate financial crimes risk.
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