Member of Internal Audit, Anchorage Digital

• 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

Desirable

• Execute high quality BSA/AML and OFAC audits in an efficient, autonomous manner
• Collaborate across Internal Audit and adjacent teams to determine audit scope, identify risks and control gaps, and develop mitigating management action plans
• 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
• 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
• Help define and prepare reporting metrics for senior stakeholders of Anchorage Digital Bank and the Audit Committee