Member of Compliance, Financial Crimes Compliance Data Analytics

Added
1 hour ago
Type
Full time
Salary
Salary not provided

Related skills

looker sql google sheets ai dbt

📋 Description

  • Support the design, implementation, and optimization of compliance programs across Anchorage Digital's entities.
  • Transform raw data into actionable insights to improve efficiency and compliance.
  • Drive analytics, automation, and the use of AI tools to strengthen FCC.
  • Collaborate with cross-functional teams, especially Financial Crimes Compliance.
  • Manage competing priorities and adapt to rapid changes in a fast-paced environment.
  • Document findings with clear visuals and context for stakeholders.

🎯 Requirements

  • 2-3 years of experience in data analytics or data science.
  • Strong understanding of blockchain, cryptocurrency, and financial services.
  • Proficient in SQL, Looker, and advanced Excel/Google Sheets.
  • Advanced SQL skills: CTEs, window functions, joins, and query optimization.
  • Automation & AI aptitude; experience with or interest in AI tools.
  • Technologist mindset; eager to learn how systems and data interact.
  • Bonus: Python, dbt, Git, data transformation tools.
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