As the Compliance Director – AML and Sanctions Crypto SME, you will lead the design and execution of our AML and sanctions compliance program for our crypto activities. You’ll provide subject matter expertise on crypto compliance risks, build and conduct risk assessments, develop and implement policies and procedures, and partner with teams across the company to drive compliance excellence.Key Responsibilities:Lead the development and execution of AML and sanctions strategies specific to crypto and blockchain -related products and services.Serve as the AML and sanctions subject matter expert for crypto-related products and services.Develop and maintain policies, procedures, and controls to ensure compliance with AML and sanctions regulations, including BSA/AML, OFAC, and global equivalents.Conduct comprehensive AML and sanctions risk assessments of crypto products, services, and business lines.Identify, assess, and document crypto-specific AML and sanctions risks, ensuring appropriate controls and mitigations are in place.Conduct gap analyses and implement risk mitigation strategies for crypto compliance.Advise on the design and enhancement of transaction monitoring, blockchain analytics, and customer due diligence processes. Collaborate with product, legal, engineering, and other stakeholders to ensure crypto offerings are compliant with applicable laws and regulations.Lead investigations of potential AML and sanctions issues, including suspicious activity reports (SARs) and sanctions matches.Stay abreast of evolving crypto compliance trends, regulatory developments, and industry best practices.Provide training and guidance to the broader compliance team and business units on crypto AML and sanctions compliance.Support regulatory exams and inquiries.Maintain current knowledge of evolving crypto regulations globally, including OFAC, FinCEN, FATF, etc.This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.