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 evidence packages.
Domain
Financial Services / Sanctions Compliance / Blockchain & Digital Assets
Required skills
Sanctions compliance (OFAC, EU, UN), Blockchain/Digital Asset expertise, Regulatory strategy, Vendor management, Risk modeling, Operating model design
Preferred skills
Advanced degree in Finance/CS, Experience with AML/Financial Crime, Leadership in matrix environments
Technologies
Chainalysis, Elliptic, TRM Labs, NICE Actimize, Case management systems
Responsibilities
Design and govern sanctions screening controls for digital assets; Lead integration of blockchain analytics solutions; Translate regulatory expectations into risk-scoring models; Provide regulator-facing leadership for crypto sanctions; Manage third-party blockchain analytics vendors; Partner with cross-functional stakeholders on strategy and product approvals.
Seniority
Senior, hands-on IC with strategic leadership
