Talantix.io
Anchorage Digital•26.02.26
AI SCORE 8.5

Member of Compliance - Financial Crimes Data Analytics (Remote)

$120K–$150K/year
RemoteCrypto/Web3
SQL•Data Analysis•Automation•AI Tools•Blockchain•Cryptocurrency

About the Role

Join Anchorage Digital as a Member of Compliance, focusing on Financial Crimes Compliance Data Analytics in a fully remote capacity. This role is pivotal in supporting the design, implementation, and optimization of compliance programs across all Anchorage Digital legal entities. As a Member of Compliance, you will transform raw data into actionable insights, driving process improvements and leveraging technology to enhance our compliance posture.

What You'll Do

  • Support the development and enhancement of BSA/AML models, including transaction monitoring and sanctions screening.
  • Conduct reliable data analysis independently and accurately to support compliance functions.
  • Drive the automation of key compliance processes using internal tools like Know-Your-Customer and suspicious activity reporting.
  • Collaborate with cross-functional teams to implement and improve tools and processes within the Compliance department.
  • Present findings and data insights with appropriate context and visual aids to both technical and non-technical stakeholders.

Requirements

  • 2-3 years of experience in a data analytics or data science role, particularly in the financial services or crypto industry.
  • Proficiency in data manipulation and analysis tools such as SQL and advanced Excel/Google Sheets.
  • Strong understanding of blockchain, cryptocurrency, and regulatory compliance.
  • Experience with automation principles and leveraging AI tools to enhance productivity.
  • Excellent communication skills with the ability to manage competing priorities and deliver results under tight deadlines.

Nice to Have

  • Prior experience in the financial services or crypto industry.
  • Familiarity with data transformation tools like dbt and version control systems like Git.
  • Experience with Python or other scripting languages for data analysis and automation.

What We Offer

  • Competitive salary in the range of $120,000 to $150,000, commensurate with experience.
  • Fully remote work environment with flexible hours.
  • Opportunities for professional development and growth within the organization.
  • A diverse and inclusive workplace culture that values innovation and collaboration.
  • Access to cutting-edge technologies and tools to enhance your work.
Why This Job8.5 of 10

This role offers a unique opportunity to work in the rapidly evolving crypto industry as a Member of Compliance, focusing on data analytics. Enjoy a competitive salary and the flexibility of remote work.

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

Who Will Succeed Here

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Proficient in SQL and experienced in data analysis, able to manipulate and derive insights from large datasets in financial compliance contexts, particularly with a focus on identifying patterns related to financial crimes.

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Self-motivated and disciplined to thrive in a fully remote work environment, demonstrating strong time management skills while collaborating with cross-functional teams through digital platforms.

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Analytical mindset with a proactive approach to leveraging automation and AI tools to enhance compliance processes, alongside a solid understanding of blockchain technology and cryptocurrency regulations.

Learning Resources

→SQL for Data Sciencecourse
→Data Analysis with Python and Pandascourse
→Introduction to Blockchain Technologyarticle

Career Path

Member of Compliance - Financial Crimes Data Analytics(Now)→Compliance Data Analyst(1-2 years)→Senior Compliance Analyst / Compliance Manager(3-5 years)

Market Overview

SQL Market Size 2024
$8.2B
SQL Annual Growth
9.3%
AI Adoption in Data Analytics
65%
Investment in Compliance Tech
+45%
Labour Demand for Data Analysts
+30%
Avg Salary for Compliance Data Analysts
$95K

Skills & Requirements

Required
SQLData AnalysisAutomation
Growing in Demand
Python for Data AnalysisMachine LearningData Visualization Tools (e.g., Tableau, Power BI)
Declining
Excel for Data ProcessingTraditional Reporting Tools (e.g., Crystal Reports)

Domain Trends

Increased Regulatory Scrutiny
Regulatory bodies are enforcing stricter compliance measures, leading to a 50% increase in demand for compliance analytics roles.
Integration of Blockchain for Transparency
Blockchain technology is being adopted by 40% of financial institutions to enhance transparency and traceability in transactions.
Rise of AI-Driven Fraud Detection
AI tools are now utilized by 70% of firms to detect financial crimes, resulting in a 30% reduction in false positives.

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