Crypto & Digital Assets Sanctions Lead - AI Compliance

PricewaterhouseCoopers Advisory Services LLC; New York (NY); On-site; USD 124,000 - 280,000; Full time

Job summary

PricewaterhouseCoopers Advisory Services LLC in the United States seeks a Senior Manager in Sanctions - Crypto & Digital Assets to guide clients through complex regulatory landscapes, focusing on compliance and risk management. You will lead strategic advisory across internal controls and governance, mentoring teams to deliver high-quality outcomes.

You will apply AI-human collaboration, data analysis, and strong regulatory expertise to design effective compliance programs, audits, and

Qualifications

• At least a Bachelor's degree.
• 7+ years of experience in sanctions, AML, or regulatory compliance.

Responsibilities

• Leading regulatory risk compliance initiatives to support clients in navigating complex regulatory landscapes
• Developing and implementing compliance strategies to mitigate risks effectively for clients in the banking and capital markets sector
• Managing and guiding teams in the execution of compliance audits and risk assessments
• Utilizing analytical thinking and data analysis skills to enhance compliance program implementation and reporting
• Collaborating with clients to validate outcomes and incorporate feedback into compliance frameworks
• Directing teams through challenging situations, maintaining composure and clarity in ambiguous environments
• Crafting and conveying clear, impactful messages that tell a holistic story to stakeholders
• Applying systems thinking to identify underlying problems and opportunities within compliance processes
• Promoting the use of innovative digital tools and AI-human collaboration to improve compliance efficiency
• Building and maintaining relationships with clients to support ongoing compliance and governance efforts

Skills

AI fluency

Data analysis

Regulatory compliance

AML sanctions knowledge

Leadership

Education

Bachelor's degree

Tools

AML software

Data analytics tools

RegTech platforms

Job description

PricewaterhouseCoopers Advisory Services LLC in the United States seeks a Senior Manager in Sanctions - Crypto & Digital Assets to guide clients through complex regulatory landscapes, focusing on compliance and risk management. You will lead strategic advisory across internal controls and governance, mentoring teams to deliver high-quality outcomes.

You will apply AI-human collaboration, data analysis, and strong regulatory expertise to design effective compliance programs, audits, and