# Member of Compliance, Financial Crimes Compliance Data Analytics
**Company:** [Anchorage](https://hotfix.jobs/companies/anchorage-digital)
**Location:** Remote
**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.
**Apply:** https://hotfix.jobs/jobs/member-of-compliance-financial-crimes-compliance-data-analytics-at-anchorage-68e90c3e-986c-4596-90bb-0a650bd4f6a1
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