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Crypto

Director/Head of Financial Crimes Investigations, North America

Crypto · Chicago,IL

Posted 26 days ago

or apply directly on Crypto's site. We never take the application ourselves.

Is this posting real?

This role has been open
26 days
Crypto's roles stay open a median of 26 days
Reposted
No
Salary listed
No
0% of Crypto's roles list one
Ghost-job risk at Crypto
low
0 stale, 1 reposted of 63 open
Hiring momentum
80 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Crypto's own lever board since 2026-08-04. Full hiring picture for Crypto.

About this role

The North America Head of Financial Crimes Investigations at Crypto.com will lead a team of investigators focused on complex financial crimes, including sanctions and AML investigations. This role involves ensuring compliance with regulatory requirements, filing suspicious activity reports, and identifying risks. The position requires collaboration with senior leadership and regulators to maintain the firm's integrity and reputation while working remotely.

Our read on this posting3.0out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Crypto as an employer.

What you need

  • Experience in financial crimes investigations
  • Strong understanding of AML and sanctions compliance
  • Ability to manage a team of investigators
  • Proven track record in identifying financial crime risks
  • Excellent communication and stakeholder engagement skills

What you get

  • Competitive salary
  • Attractive annual leave entitlement including: birthday, work anniversary
  • 401(k) plan with employer match
  • Eligible for company-sponsored group health, dental, vision, and life/disability insurance
  • Flexi-work hour and hybrid set-up
  • Internal mobility program for career development

Worth weighing

  • Remote work may limit in-person collaboration
  • The role involves significant responsibility in compliance and risk management
  • No specific salary range provided
  • Focus on regulatory compliance may limit exposure to other areas of business

Summarised from Crypto's posting. Read the full original.

Listed by Crypto on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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