Hiring: Vice President of Sanctions and Financial Crimes Intelligence Company: Crypto.com Location: Chicago, IL Job Posted Time: 2026-09-10 11:58:05 Employment Type: Hybrid Target Skills & Keywords : AI, Blockchain, CV, Machine Learning, Regulatory Compliance About the job Experience: •7+ years of progressive, senior-level experience in Sanctions, and Financial Crimes Compliance, ideally within top-tier crypto exchanges, digital asset fintechs, or complex global financial institutions Required Skills: •Champion and spearhead the strategic design, implementation, and optimization of automation, machine learning, and workflow technologies across all core compliance processes to drive operational efficiency and scalability •Oversee the implementation, tuning, and ongoing maintenance of on-chain sanction controls. Manage all sanctions blocked-property processes, ensuring rigorous compliance with OFAC regulations and timely submission of Blocked Property Reports (BPRs) •Direct the AML and sanctions due diligence processes for all new token listings, ensuring comprehensive risk evaluations are completed prior to supporting new digital assets on the platform •Lead OSINT/Media Monitoring and industry threat-sharing platforms to identify emerging financial crime trends •Serve as the primary executive point of contact for law enforcement and 314(b) information-sharing initiatives, review/approve 314(b) requests and coordinate active participation in law enforcement sprints and operations Qualifications: •Strong working knowledge of US and Canadian sanctions and AML regulatory regimes •Hands-on experience leading AML/Sanctions risk assessments and driving significant regulatory remediation programs •Expertise in digital assets, blockchain analytics, token listing due diligence frameworks, and the implementation of on-chain sanctions controls •Demonstrated capability to spearhead workflow automation and integrate cutting-edge compliance technologies (e.g., AI/ML tools, advanced case management systems) to optimize operations •Established history of successfully managing and responding to inquiries from tier-1 banking partners, global regulators, and law enforcement agencies •Exceptional executive presence, with the ability to communicate complex, highly technical regulatory concepts to executives and non-technical stakeholders •Professional certifications such as CAMS, CGSS, CFE, or specialized blockchain compliance certifications (e.g., CCAS) are strongly preferred •Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. •Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions. •Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Compensation: •$120,000 - $230,000 / year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!