# Member of Compliance, Financial Crimes Compliance Data Analytics

**Company:** [Anchorage](https://hotfix.jobs/companies/anchorage-digital)
**Location:** Remote
**Role:** Data Analytics
**Experience:** 2+ years
**Skills:** SQL, Looker, Excel, Google Sheets, Python, dbt, Git, AI, Blockchain Analytics, Bsa/Aml
**Posted:** 2026-02-19

> Analyze compliance data for Financial Crimes Compliance, enhancing BSA/AML models, automating processes with AI, and delivering insights to regulators. Requires 2-3 years data analytics experience, advanced SQL, and blockchain knowledge.

## Job Description

## Responsibilities
- Support development and enhancement of BSA/AML models, including transaction monitoring, sanctions screening, customer risk rating, and blockchain analytics.
- Conduct ad hoc analyses and respond to time-sensitive data requests from auditors, regulators, or Compliance teams.
- Drive automation of key compliance processes like KYC, sanctions screening, and suspicious activity reporting.
- Experiment with and deploy AI solutions to improve efficiency.
- Coordinate with cross-functional teams (Product, Engineering) to implement tools and processes.
- Contribute to process improvements, code review, testing, project management, and documentation for FCC Analytics team.

## Requirements
- 2–3 years of experience in data analytics or data science, with understanding of blockchain, cryptocurrency, and financial services.
- Expert in compliance-related data tables and models; advanced SQL (CTEs, window functions, complex joins, query optimization).
- Proficient in data tools like SQL, Looker, advanced Excel/Google Sheets.
- Experience with automation and AI tools.
- Strong understanding of business models (custody, staking, stablecoins, trading) and data flows.
- Ability to manage competing priorities, present findings effectively.

## Nice-to-Haves
- Experience in financial services, crypto, startups.
- Knowledge of regulatory compliance, financial crimes, risk management.
- dbt, Git, Python/scripting, software engineering best practices.
- Excellent communication for technical/non-technical audiences.

## Similar roles

- [Data Analyst, Business](https://hotfix.jobs/jobs/8619ddde-f203-4458-acb8-8070668ec334) - Linktree - Remote - $160k – $170k/yr
- [Data Analyst, Revenue Operations](https://hotfix.jobs/jobs/c21b304f-1340-4e7b-b5a4-4e5569fbec74) - NMI - Remote - $65k – $85k/yr
- [Actuarial Analyst II](https://hotfix.jobs/jobs/d5957bdc-00f1-435c-ac1d-21639d4e98e2) - Openly - Remote - $77k – $128k/yr
- [Data Analyst, Product](https://hotfix.jobs/jobs/70ad680b-26ca-4b15-9643-dab5b7679cb5) - 1Password - Remote - $95k – $133k/yr
- [Media Insights Associate](https://hotfix.jobs/jobs/9a77f05b-15b5-42ec-8367-8cbc318dfe60) - Muck Rack - Remote - $70k – $80k/yr

**Apply:** https://hotfix.jobs/jobs/68e90c3e-986c-4596-90bb-0a650bd4f6a1
**Canonical:** https://hotfix.jobs/jobs/68e90c3e-986c-4596-90bb-0a650bd4f6a1