Financial Crimes Risk Director
Crypto
Estimated Salary: $105K-$175K
Location: Sofia, Bulgaria
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 Head of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Head Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s integrity and reputation.