OFAC Officer/Deputy BSA Officer

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Job Description

We are looking for an experienced OFAC Officer/Manager who will be able to help build and maintain our OFAC Sanctions Program. As a newly approved nationally chartered digital bank, we are looking for an OFAC Officer who loves to build control frameworks within Compliance while having the attention to detail to ensure that the framework continues to be executed and remains effective.

As the OFAC Officer you will:  

  • Drive discussions around how to build better tools for the Sanctions Program
  • Build trust with your internal counterparts with your strong experience in OFAC Sanctions Compliance
  • Create new tools and controls to ensure full compliance with the Sanctions Program
  • Lead the responsibilities in the Sanctions Program
  • Collaborate with internal stakeholders such as Operations, Finance, Legal, etc

We look for teammates who have: 

  • You are eager to join the first nationally chartered digital bank which means you are ready to apply your banking experience and help to grow Anchorage Digital Bank
  • ACAMS certification (required)
  • Strong banking experience, specifically in OFAC Sanctions and BSA/AML Compliance 
  • Hands-on experience in reviewing and assessing OFAC sanctions-related cases
  • Experience in building out sanction-program controls
  • Deep understanding in current sanctions-related requirements
  • A great attention to detail and ability to effective communicate across teams
  • Experience in other areas of the BSA/AML program (strongly preferred)
  • Experience in crypto (preferred)
  • Experience in managing a team (preferred)

Bonus Points: 

  • You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)

Company Benefits:

  • 100% coverage of health, dental, & vision for you and your dependents.
  • One Medical Membership
  • Pre-tax commuter benefits
  • 401(k) plan & FSA
  • Flexible, guilt-free, vacation policy
  • Catered lunch and dinner
  • Bottomless cups of coffee
  • Ergonomic workstation (including a standing desk).
  • Meaningful equity in a fast-growing company

Postscript:

Anchorage is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage considers qualified applicants regardless of criminal histories, consistent with other legal requirements. Anchorage refers to services that are offered either through Anchorage Hold LLC, a Delaware limited liability company and registered Money Services Business, or Anchorage Trust Company, a South Dakota-chartered trust company. Anchorage Hold LLC and Anchorage Trust Company are wholly-owned subsidiaries of Anchor Labs Inc., a Delaware corporation.
📍 New York, New York
📆 Full-time
Apply now
1 applications
Posted on March 25, 2021

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