Member of Internal Audit BSA AML

Job Description

Execute high quality BSA/AML and OFAC audits in an efficient, autonomous manner. Draft, discuss, and present audit findings to respective stakeholders, liaising closely with the AML Compliance team. Execute high quality BSA/AML and OFAC audits in an efficient, autonomous manner. Draft, discuss, and present audit findings to respective stakeholders, liaising closely with the AML Compliance team. Track audit findings and perform validation testing over completed regulatory tasks; resolving a wide range of challenges in creative ways, and suggesting different potential approaches when appropriate. Help define and prepare reporting metrics for senior stakeholders of Anchorage Digital Bank and the Audit Committee. Track audit findings and perform validation testing over completed regulatory tasks; resolving a wide range of challenges in creative ways, and suggesting different potential approaches when appropriate. Help define and prepare reporting metrics for senior stakeholders of Anchorage Digital Bank and the Audit Committee. Collaborate across Internal Audit and adjacent teams to determine audit scope, identify risks and control gaps, and develop mitigating management action plans. Develop excellent relationships with stakeholders across the business, from AML Compliance to KYC Operations, and provide best practice guidance as a trusted control advisor to the business. Collaborate across Internal Audit and adjacent teams to determine audit scope, identify risks and control gaps, and develop mitigating management action plans. Develop excellent relationships with stakeholders across the business, from AML Compliance to KYC Operations, and provide best practice guidance as a trusted control advisor to the business. Discuss and communicate audit findings. Discuss and communicate audit findings. Experience executing internal audits for BSA/AML and OFAC compliance, BSA/AML IT, and/or BSA/AML model testing under moderate guidance. Complete conceptual knowledge of BSA/AML audit or compliance assurance/testing at a financial institution. Ability to learn quickly and adapt traditional banking experience to the crypto industry; ensuring we correctly support Anchorage Digital Bank's products and services. Passion for promoting a positive working environment through excellent listening, speaking and demonstrated empathy for team members. Ability to contribute to cross-functional goals, collaborating across Internal Audit and AML Compliance, to problem-solve and enhance teamwork. Excellent communication skills, presentation abilities for leading walkthroughs and presenting issues, and the ability to clearly articulate audit findings and identify risks and root causes to stakeholders. Talent for resolving a wide range of issues in creative ways; you're capable of suggesting different approaches and adapting to changing circumstances. Experience executing internal audits for BSA/AML and OFAC compliance, BSA/AML IT, and/or BSA/AML model testing under moderate guidance. Complete conceptual knowledge of BSA/AML audit or compliance assurance/testing at a financial institution. Ability to learn quickly and adapt traditional banking experience to the crypto industry; ensuring we correctly support Anchorage Digital Bank's products and services. Passion for promoting a positive working environment through excellent listening, speaking and demonstrated empathy for team members. Ability to contribute to cross-functional goals, collaborating across Internal Audit and AML Compliance, to problem-solve and enhance teamwork. Excellent communication skills, presentation abilities for leading walkthroughs and presenting issues, and the ability to clearly articulate audit findings and identify risks and root causes to stakeholders. Talent for resolving a wide range of issues in creative ways; you're capable of suggesting different approaches and adapting to changing circumstances. You have CAMS certification. You have worked at or adjacent to a crypto-native company. You read blockchain protocol white papers for fun, and stay up to date with the proliferation of crypto asset innovations. You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :) You have CAMS certification. You have worked at or adjacent to a crypto-native company. You read blockchain protocol white papers for fun, and stay up to date with the proliferation of crypto asset innovations. You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :) Apply Now:

Skills & Requirements

About Anchorage Digital

Anchorage is a digital asset custody and security company that provides institutional-grade solutions for storing and managing cryptocurrency assets.