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Job description
Crypto.com seeks an experienced North America Head of Financial Crimes Investigations to lead a team conducting complex sanctions and AML investigations, including SAR filings, across US and Canada. The role reports to the Head of Financial Crimes and works remotely within North America.
You will oversee blockchain analytics, collaborate with MLRO and regulators, and drive program strategy, metrics, and team performance to protect the firm’s integrity.
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Worksite address
chicago, IL, 60290, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.