Crypto.com is seeking an experienced Vice President of Sanctions and Financial Crime Intelligence to lead sanctions controls for North America and modernize the compliance program with automation. You will report to the Head of Financial Crimes and collaborate with law enforcement, regulators, and industry peers to protect the platform and users.
You will oversee sanctions controls, risk assessments, and due diligence for digital assets, while driving intelligence-led remediation and governance
#J-18808-LjbffrHead of Sanctions & Financial Crime Intelligence in new york at Unknown Company
This position is listed as full time and onsite.