Head of Sanctions & Financial Crime Intelligence

Crypto.com; New York (NY); Hybrid; USD 200,000 - 320,000; Full time

Benefits offered by this job

Competitive salary

Generous annual leave entitlement

401(k) plan with employer match

Health, dental, vision, and life/dis能力

Hybrid set-up and flexible hours

Internal mobility program

Regional benefits vary per location

Job summary

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

Qualifications

• 7+ years in Sanctions or Financial Crimes Compliance at crypto or financial institutions.
• Experience leading AML/Sanctions risk assessments and remediation programs.
• Strong knowledge of US & Canadian sanctions/AML regimes.
• Familiarity with digital assets, blockchain analytics, and token listing due diligence.

Responsibilities

• Design, implement, and scale automation and ML across core compliance processes.
• Oversee sanctions controls, reporting, and Blocked Property Reports (BPRs).
• Lead AML/Sanctions risk assessments and remediation efforts.
• Direct due diligence for new digital assets and token listings.
• Coordinate OSINT and industry threat intelligence sharing.
• Act as primary liaison with law enforcement and regulators.
• Prepare SARs, board updates, and governance communications.

Skills

Sanctions leadership

Financial crime analytics

Blockchain analytics

Automation/AI tools

Regulatory reporting

Executive communication

Tools

On-chain sanctions tools

Workflow automation

Job description

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