Global Financial Crimes Sanctions Compliance Officer Vice President
Core
Strategic owner and subject matter expert for sanctions screening controls related to cryptocurrency, digital assets, and blockchain activity, establishing an end-to-end audit-ready operating model.
Role type
Senior IC Vice President (Sanctions Compliance & Blockchain)
Builds
Enterprise-wide crypto sanctions screening framework, on-chain screening solutions, and regulatory control narratives.
Domain
Financial Services / Blockchain / Sanctions Compliance
Deliverable
production ML models
Required skills
Sanctions compliance, AML, Financial crime prevention, Cryptocurrency/Digital assets, Blockchain analytics, Regulatory strategy, Vendor management, Risk modeling, Operating model design
Preferred skills
Advanced degree, Matrix leadership, Technical acumen
Technologies
Chainalysis, Elliptic, TRM Labs, NICE Actimize
Responsibilities
Design and implement crypto sanctions screening framework; Lead integration of blockchain analytics solutions; Translate regulatory expectations into controls and risk models; Provide regulator-facing leadership; Manage blockchain analytics vendors; Partner with cross-functional stakeholders on strategy and resilience.
Seniority
Senior, hands-on IC
