Vice President of Sanctions and Financial Crimes Intelligence

🔥 20 hours ago

🏄 California, Illinois, +1 more states – Remote

🏄 California – Remote 🌽 Illinois – Remote 🗽 New York – Remote

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Crypto.com

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2016

₿ Crypto

💳 Fintech

🔐 Security

Crypto • Fintech • Security

Crypto. com is a leading cryptocurrency platform that offers trading, buying, and selling services for Bitcoin, Ethereum, and over 350 other cryptocurrencies. It supports transactions in EUR and allows users to pay via SEPA and Apple/Google Pay, depending on jurisdiction. The platform is known for its regulatory compliance and high security standards, with over 100 million users worldwide. Crypto. com also offers products like Crypto Basket for portfolio diversification, on-chain staking for passive income, and the DeFi Wallet for P2P trading. With a commitment to user security and regulatory adherence, Crypto. com holds numerous security certifications and licenses globally. It aims to put cryptocurrency in every wallet and provides various tools for trading, earning rewards, and understanding the crypto market.

📋 Description

• Champion and spearhead the strategic design, implementation, and optimization of automation, machine learning, and workflow technologies across core compliance processes • Oversee implementation, tuning, and maintenance of on-chain sanctions controls • Manage sanctions blocked-property processes and ensure compliance with OFAC regulations and timely Blocked Property Reports • Manage and conduct AML and Sanctions risk assessments for North American entities • Lead complex regulatory remediation efforts and close audit and examination findings • Direct AML and sanctions due diligence for new token listings • Lead OSINT/media monitoring and industry threat-sharing to identify emerging financial crime trends • Serve as executive point of contact for law enforcement and 314(b) information-sharing initiatives • Review and approve 314(b) requests and coordinate law-enforcement operations • Manage SAR supporting-documentation responses and draft executive Board Reports

🎯 Requirements

• 7+ years of progressive, senior-level experience in Sanctions and Financial Crimes Compliance • Strong working knowledge of US and Canadian sanctions and AML regulatory regimes • Hands-on experience leading AML/Sanctions risk assessments and significant regulatory remediation programs • Expertise in digital assets, blockchain analytics, token listing due diligence frameworks, and on-chain sanctions controls • Experience spearheading workflow automation and integrating compliance technologies such as AI/ML tools and advanced case management systems • History of managing and responding to inquiries from tier-1 banking partners, global regulators, and law enforcement agencies • Exceptional executive presence and ability to communicate complex technical regulatory concepts to executives and non-technical stakeholders • Professional certifications such as CAMS, CGSS, CFE, or specialized blockchain compliance certifications are strongly preferred

🏖️ Benefits

• Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • 401(k) plan with employer match • Eligible for company-sponsored group health, dental, vision, and life/disability insurance • Flexi-work hour and hybrid set-up • Internal mobility program offering diverse career scope