Vice President of Sanctions and Financial Crimes Intelligence
Core
Lead sanctions controls and financial crime intelligence for North American entities, driving automation and risk mitigation to protect the platform and users.
Role type
VP of Sanctions and Financial Crimes Intelligence
Builds
Automated compliance workflows, on-chain sanctions controls, and threat intelligence systems for a digital asset platform
Domain
Digital Assets / Crypto / Financial Crimes Compliance
Deliverable
production ML models | infrastructure
Required skills
Sanctions compliance, AML risk assessment, blockchain analytics, token listing due diligence, OSINT/Media monitoring, law enforcement engagement, regulatory reporting, workflow automation, executive communication
Preferred skills
CAMS, CGSS, CFE, CCAS certifications
Technologies
AI/ML tools, advanced case management systems, blockchain analytics platforms
Responsibilities
Champion automation and ML implementation across compliance processes; oversee on-chain sanctions controls and Blocked Property Reports; manage AML/Sanctions risk assessments and regulatory remediation; direct due diligence for new token listings; lead OSINT and threat intelligence initiatives; serve as primary contact for law enforcement and 314(b) requests; manage SAR documentation and executive Board Reports
Seniority
Executive (VP), strategy & mentorship