Vice President of Sanctions and Financial Crimes Intelligence

Crypto.com
Chicago, San Francisco, New York
Workplace: RemoteFull timeFunction: Executive & General ManagementExperience: 7+ yearsSkills: ["Executive communication","Stakeholder management","Regulatory leadership"]

Lead Crypto.com’s North America sanctions and financial-crimes intelligence program, overseeing sanctions controls and modernizing the compliance function through automation and scalable workflow technologies. Manage on-chain sanctions blocked-property processes, AML/sanctions risk assessments, and regulatory remediation. Direct AML/sanctions due diligence for new token listings and external threat intelligence via OSINT and industry threat-sharing. Serve as executive liaison to law enforcement and 314(b) information-sharing, while handling key regulatory reporting and governance deliverables.

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FursaFursa
Crypto.com
Crypto.com
2 weeks ago

Vice President of Sanctions and Financial Crimes Intelligence

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Last checked: 10 hours agoStatus: Live

Job Summary

Lead Crypto.com’s North America sanctions and financial-crimes intelligence program, overseeing sanctions controls and modernizing the compliance function through automation and scalable workflow technologies. Manage on-chain sanctions blocked-property processes, AML/sanctions risk assessments, and regulatory remediation. Direct AML/sanctions due diligence for new token listings and external threat intelligence via OSINT and industry threat-sharing. Serve as executive liaison to law enforcement and 314(b) information-sharing, while handling key regulatory reporting and governance deliverables.
Location: Chicago, San Francisco, New York
Workplace: Remote
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Sr. Director level

Key Responsibilities

  • •Design, implement, and optimize automation, machine learning, and workflow technologies across core compliance processes to improve efficiency and scalability.
  • •Oversee implementation, tuning, and maintenance of on-chain sanctions controls and manage sanctions blocked-property processes under OFAC requirements, including Blocked Property Reports (BPRs).
  • •Lead AML and sanctions risk assessments for North American entities using empirical methodologies and manage complex regulatory remediation to track and close audit/examination findings.
  • •Direct AML and sanctions due diligence for new token listings, ensuring risk evaluations are completed before supporting new digital assets.
  • •Lead OSINT/media monitoring and industry threat-sharing to identify emerging financial crime trends, and act as executive point of contact for law enforcement and 314(b) information-sharing requests.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionLife Insurance

Key Requirements

  • •7+ years of progressive, senior-level experience in Sanctions and Financial Crimes Compliance, ideally in crypto exchanges, digital asset fintechs, or complex global financial institutions.
  • •Strong working knowledge of US and Canadian sanctions and AML regulatory regimes.
  • •Hands-on experience leading AML/sanctions risk assessments and driving significant regulatory remediation programs.
  • •Expertise in digital assets, blockchain analytics, token listing due diligence frameworks, and implementing on-chain sanctions controls.
  • •Professional certifications such as CAMS, CGSS, CFE, or specialized blockchain compliance certifications (e.g., CCAS) are strongly preferred.
Experience:7+ yearsCryptocurrencyFintechDigital assets
Skills:Executive communicationStakeholder managementRegulatory leadership
Certifications:CAMSCGSSCFECCAS
Tech Stack:AutomationMachine learningWorkflow automationAI/ML toolsAdvanced case management systemsOn-chain sanctions controlsBlockchain analyticsOSINTMedia monitoring

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn