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Vice President of Sanctions and Financial Crimes Intelligence

Crypto
Location
Chicago,IL
Posted
17 days ago
Department
Regulatory Compliance & Operations
What they actually want (must-haves)
  • Experience in compliance and financial crime intelligence
  • Strong leadership and strategic thinking skills
  • Ability to oversee sanctions controls
  • Experience in collaborating with law enforcement and intelligence networks
  • Proven track record in identifying and mitigating external threats
What the job really is

The Vice President of Sanctions and Financial Crimes Intelligence at Crypto.com will lead the compliance team in overseeing sanctions controls and managing financial crime risks for North American entities. This role involves driving operational effectiveness, collaborating with law enforcement and industry peers, and modernizing the compliance program through automation. The position reports directly to the Head of Financial Crimes and focuses on protecting the platform and its users from external threats.

Benefits
  • Competitive salary
  • Attractive annual leave entitlement including: birthday, work anniversary
  • 401(k) plan with employer match
  • Eligible for company-sponsored group health, dental, vision, and life/disability insurance
  • Flexi-work hour and hybrid set-up
  • Internal mobility program for career alternatives
Things to weigh
  • No specific salary listed
  • Focus on compliance and financial crime may limit exposure to other areas of the business
  • Role involves significant responsibility and pressure due to the nature of financial crimes oversight
Job score3/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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