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Crypto.com

VP, Sanctions & Financial Crime Intelligence North America

san francisco, CA

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Job description

Crypto.com seeks an experienced Vice President of Sanctions and Financial Crime Intelligence to lead sanctions controls for North American entities and modernize the program with automation. You will oversee on-chain sanctions, drive risk assessments, and coordinate with law enforcement and regulators while protecting users and the firm’s reputation.

You will collaborate with global teams, manage sophisticated intelligence operations, and champion scalable, AI-enabled compliance processes across

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Worksite address

san francisco, CA, 94199, US

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