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Latest Web3 Risk Jobs:
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Customer Risk Operations Associate @ Coins
- Address user concerns regarding fraud related reports with their accounts. This is mainly composed of both unauthorized activities conducted on the user’s accounts and scam related reports.
- Monitor and check transactions conducted by users.
- Conduct in-depth investigations into accounts for security related reports filed by users.
- Work with other platforms in handling reports of accounts that are associated with fraudulent activities.
- Converse with users via ticket regarding their reports in a timely manner and within the Service-Level Agreement.
- Work closely with the other teams from other departments in handling and addressing fraud related concerns.
- Perform other related duties and ad hoc tasks as may be required from time to time.
- Have strong verbal and written communication skills in both English and Filipino.
- Be able to have a strong investigatory and analytical skills.
- Able to adapt in terms of changes and new processes.
- Comfortable in a fast-paced work environment.
- Trustworthy and able to perform consistently and follow rules without being monitored or supervised.
- Able to handle and deal with pressure.
- Amenable to work in a shifting and weekend schedule.
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Member of Compliance, KYC @ Anchorage
- Drive the execution of the EDD program at Anchorage Digital
- Build a comprehensive KYC Compliance framework to allow for business growth and strong risk management
- Lead initiatives within KYC Compliance - including planning, designing, and executing - to solve complex problems in creative ways.
- Manage the EDD caseload through efficient execution and collaboration
- Collaborate across KYC and Compliance teams to understand and develop processes to help Anchorage Digital meet strategic goals
- Deliver high quality work that further’s the mission of Anchorage Digital
- Listen attentively to team members and foster a positive working environment
- Contribute to cross-functional projects and collaborate closely with adjacent teams to solve problems
- 5+ years experience in BSA/AML KYC supporting US financial institution
- 2+ years experience using blockchain analytics tools (Chainalysis, TRM) professionally
- 2+ years experience conducted enhance due diligence of institutional clients
- Comprehensive knowledge of BSA/AML and sanctions regulations
- A passion for building and enhancing compliance programs at regulated institutions
- A proven track record for high quality KYC work
- Ability to identify and mitigate financial crimes risk
- A keen attention to detail
- A natural curiosity and desire to untangle complex cases
- You have certifications in AML or blockchain analytics
- You find yourself using block explorers in your spare time
- You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system. :)
Coins is hiring a Customer Risk Operations Associate 
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
What we expect from you
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Apply now
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Anchorage is hiring a Member of Compliance, KYC
At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.
The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn.
As a member of the KYC Compliance team, the ideal candidate will help shape the next generation of the institutional KYC program at Anchorage Digital, including primarily supporting Anchorage Digital Bank, the first federally chartered digital asset bank in the United States. This person will be a substantial part of the Anchorage Digital Compliance team that endeavors to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the Anchorage Digital and strengthen our culture of compliance.
Technical Skills:
Complexity and Impact of Work:
Organizational Knowledge:
Communication and Influence
You may be a fit for this role if you have:
Although not a requirement, bonus points if:
About Anchorage Digital: Who we are
The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. Asa diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.
Anchorage Digital 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 Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.
Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.
Apply now
Please let anchorage know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Risk jobs have been curated by Henrik Harju