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Remote NA Head of Financial Crimes Investigations; AML
Remote / Online - Candidates ideally in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-09-08
Chicago, Cook County, Illinois, 60290, USA
Listing for:
Crypto.com
Remote/Work from Home
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
seeks an experienced North America Head of Financial Crimes Investigations to lead a team conducting complex sanctions and AML investigations, including SAR filings, across US and Canada. The role reports to the Head of Financial Crimes and works remotely within North America.
You will oversee blockchain analytics, collaborate with MLRO and regulators, and drive program strategy, metrics, and team performance to protect the firm’s integrity.
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