Director/Head of Financial Crimes Investigations, North America
Crypto.com
Location: Chicago, United States
**Director/Head of Financial Crimes Investigations, North America at Crypto.com in Chicago, United States** **What you'll do** - Manage investigators conducting complex sanctions/AML investigations - Ensure timely filing of suspicious activity reports - Proactively identify risks and typologies - Safeguard firm's integrity and reputation **What they're looking for** - Experience with sanctions/AML and fiat/crypto investigations - Knowledge of money laundering and terrorist financing prevention - Ability to work with senior leadership and regulators - Experience with global regulatory requirements **Details** - Location: Chicago, United States (Hybrid) - Type: Not specified - Salary: null
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