Crypto.com seeks a senior leader for the Vice President of Sanctions and Financial Crime Intelligence to oversee sanctions controls for North America and drive modernization of the compliance program through automation. You will protect users and the platform by leading intelligence operations, collaboration with law enforcement, and global regulators.
You will manage sanctions controls, risk assessments, and due diligence for new digital assets, while coordinating external threat intelligence
#J-18808-LjbffrVP, Sanctions & Financial Crime Intelligence (Hybrid) in chicago at Unknown Company
This position is listed as full time and onsite.