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Job description
Crypto.com is seeking an experienced North America Head of Financial Crimes Investigations to lead a team conducting complex sanctions/AML and fiat/crypto investigations. You will oversee SAR filings and regulator interactions while shaping a program to defend against money laundering, terrorist financing, and sanctions risks across the region.
Reporting to the Head of Financial Crimes, you will collaborate with Data Science, Engineering, and Compliance to refine detection rules, monitor KPIs,
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Worksite address
chicago, IL, 60290, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.