Vice President of Sanctions and Financial Crime Intelligence

📋 Description

• Champion and spearhead the strategic design, implementation, and optimization of automation
• Oversee the implementation, tuning, and ongoing maintenance of on-chain sanction controls. Manage
• Responsible for managing and conducting the AML and Sanctions risk assessment for the Northamerican
• Direct the AML and sanctions due diligence processes for all new token listings, ensuring
• Lead OSINT/Media Monitoring and industry threat-sharing platforms to identify emerging financial
• Serve as the primary executive point of contact for law enforcement and 314(b) information-sharing

🎯 Requirements

• 7+ years of progressive, senior-level experience in Sanctions, and Financial Crimes Compliance
• Strong working knowledge of US and Canadian sanctions and AML regulatory regimes.
• Hands-on experience leading AML/Sanctions risk assessments and driving significant regulatory
• Expertise in digital assets, blockchain analytics, token listing due diligence frameworks, and the
• Demonstrated capability to spearhead workflow automation and integrate cutting-edge compliance
• Established history of successfully managing and responding to inquiries from tier-1 banking

🎁 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
• Work Flexibility Adoption. Flexi-work hour and hybrid set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse