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Vice President of Sanctions and Financial Crimes IntelligenceNew
Crypto.com · US, United States
Partial summary via job aggregator — the complete description is on the employer's site.
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com is seeking an experienced and strategic leader to join our compliance team as the Vice president of Sanctions and Financial Crime Intelligence. This critical leadership role is designed to oversee sanctions controls for the Northamerican entities and spearhead the modernization and scalability of our compliance program through adv…