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Job description
Crypto.com is seeking an experienced North America Head of Financial Crimes Investigations to lead a team of investigators handling complex sanctions, AML/FT and crypto-fiat cases. You will oversee SAR filings, use blockchain analytics, and coordinate with MLRO and regulators to protect the firm from illicit activity.
The role is remote for North America, reporting to the Head of Financial Crimes, with responsibility for US and Canada activities and collaboration with global teams.
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Worksite address
san francisco, CA, 94199, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.