Talantix.io
Anchorage Digital•14.02.26
AI SCORE 8.5

Compliance Member - Transaction Monitoring Remote

$90K–$120K/year
RemoteCrypto/Web3
BSA/AML•Blockchain Analytics•Transaction Monitoring•Data Analysis•Compliance Procedures•Fraud Detection

About the Role

Join Anchorage Digital as a Compliance Member in Transaction Monitoring, where you will play a pivotal role in ensuring regulatory compliance in the rapidly evolving digital asset landscape. This Compliance Member - Transaction Monitoring remote position allows you to leverage your expertise in blockchain analytics and transaction monitoring systems to safeguard against financial crimes.

What You'll Do

  • Manage transaction monitoring alerts and disposition workflows, ensuring compliance with BSA/AML regulations.
  • Provide feedback on workflow improvements and system enhancements to leadership.
  • Mentor new hires in onboarding and training processes, fostering a culture of knowledge sharing.
  • Utilize blockchain analytics tools to analyze transaction alerts effectively.
  • Contribute to the development of policies and procedures that enhance the transaction monitoring program.

Requirements

  • 3+ years of experience in compliance, specifically in BSA/AML transactional review.
  • Strong knowledge of BSA/AML regulations and fraud typologies.
  • Experience with blockchain analytics tools such as TRM Labs or Chainalysis.
  • Proven ability to work independently and manage multiple tasks effectively.
  • Excellent communication skills, with the ability to present complex information clearly.

Nice to Have

  • Expertise in data analytics and spreadsheet tools for data analysis.
  • Certifications in blockchain analytics.
  • A passion for the evolving financial landscape.

What We Offer

  • Competitive salary and benefits package.
  • Flexible remote work environment.
  • Opportunities for professional development and growth.
  • A diverse and inclusive workplace culture.
  • Engagement in cutting-edge projects in the digital asset space.
Language Requirements
EnglishC1
BasicIntermediateAdvancedNative
Why This Job8.5 of 10

This role offers a unique opportunity to work in a leading crypto compliance position, with a focus on transaction monitoring and regulatory adherence. The remote nature and competitive salary make it an attractive option for professionals in the field.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

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Proficient in BSA/AML compliance regulations with hands-on experience in transaction monitoring systems such as Actimize or SAS, allowing for effective identification and reporting of suspicious activities.

→

Strong analytical mindset with expertise in data analysis tools like SQL or Python, essential for interpreting complex transaction data and generating actionable insights to mitigate compliance risks.

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Adaptable and self-motivated, thriving in a remote work environment by managing time effectively and maintaining high productivity while collaborating with cross-functional teams in a digital-first landscape.

Learning Resources

→BSA/AML Compliance Trainingcourse
→Blockchain Analytics: A Practical Guideguide
→Understanding Transaction Monitoring in Financial Institutionsarticle

Career Path

Compliance Member - Transaction Monitoring(Now)→Senior Compliance Analyst(1-2 years)→Compliance Manager(3-5 years)

Market Overview

Market Size 2024
$8.5B
Annual Growth
12.3%
AI Adoption
65%
Investment
+150%
Labour Demand
+20%
Avg Salary
$95K

Skills & Requirements

Required
BSA/AMLBlockchain AnalyticsTransaction Monitoring
Growing in Demand
Machine Learning for Fraud DetectionRegulatory Technology (RegTech)Data Visualization Tools (e.g., Tableau, Power BI)
Declining
Manual Transaction Review ProcessesTraditional SQL Databases (in favor of NoSQL solutions)

Domain Trends

Rise of AI in Compliance
AI technologies are increasingly being adopted for transaction monitoring, with 65% of firms integrating AI solutions to enhance detection accuracy and reduce false positives.
Increased Regulatory Scrutiny
Regulatory bodies are intensifying their focus on compliance, leading to a 30% increase in compliance audits in the financial sector over the past year.
Blockchain Analytics Growth
The demand for blockchain analytics tools is projected to grow by 25% annually as more financial institutions seek to monitor cryptocurrency transactions for compliance.

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