Global Financial Crimes Digital Assets Sanctions Screening Director (AVP)
Core
Design, implement, and govern the digital assets sanctions screening control framework, including requirements definition, analytics, control tuning, and cross-functional delivery for transaction activity.
Role type
Director (AVP) in Global Financial Crimes Sanctions Screening Controls
Builds
Digital assets sanctions screening program, control frameworks, and audit-ready documentation
Domain
Financial Services / Digital Assets / Sanctions Compliance
Required skills
Sanctions screening, AML/financial crime risk, requirements definition, process mapping, data analysis (SQL/Python), regulatory knowledge (OFAC), control tuning, stakeholder management
Preferred skills
Blockchain analytics, case management platforms, advanced Excel, Agile/SDLC environments
Technologies
SQL, Python, Excel, Blockchain analytics platforms, Case management platforms
Responsibilities
Execute and enhance digital assets sanctions screening program; Elicit and translate regulatory requirements into user stories and testable deliverables; Perform data analysis to drive screening optimization; Create and execute test plans and validation scripts; Maintain audit-ready documentation; Serve as liaison across Compliance, Technology, Operations, and vendors
Seniority
Director, hands-on IC with strategic oversight
