# VP, Compliance (Global Financial Intelligence Unit) at Crypto.com

Crypto.com is hiring a VP, Compliance (Global Financial Intelligence Unit) in Sofia, Bulgaria. Level rates it Little AI ●○○○; you can [apply on Crypto.com](https://jobsbylevel.com/go/e0e91ff4-5e2a-4ebb-850c-a4394a707550?utm_medium=ai-agent).

AI Level 1, AI centrality 36 out of 100. Sofia.

## Details

- Company: [Crypto.com](https://jobsbylevel.com/companies/crypto-com)
- AI level: AI Level 1 (score 36 out of 100)
- Location: Sofia
- Posted: November 13, 2026
- Apply: https://jobsbylevel.com/go/e0e91ff4-5e2a-4ebb-850c-a4394a707550?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=vp-compliance-global-financial-intelligence-unit-at-crypto-com-67adc6

## Description

Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks. About the role We are seeking an experienced, hands-on strategic and operational leader to head the Financial Intelligence Unit (FIU) globally across every jurisdiction where Crypto.com operates. This role owns the end-to-end global financial crime transaction monitoring and investigation lifecycle, functioning as an integrated process chain spanning strategy, policy and procedure design, transaction monitoring rules design and management, transaction monitoring technology, Level 1 quality and SLA governance, Level 2 complex investigations, risk mitigation decisions, and SAR/STR filings across sanctions, AML/CFT, fraud, and complex fiat/crypto typologies. You will set the global strategy, policies, and implementation procedures; continuously adapt the program to evolving financial crime risks; and assess Crypto.com’s overall transactional financial crime risk posture. Combining deep financial crime expertise with rigorous operational and process discipline, you will directly lead the global rules design, transaction monitoring, investigations, and SARs teams across North America, EMEA, and APAC, while exercising functional oversight over Level 1 alert operations by setting their procedures, monitoring their SLAs, and governing their output quality. You will own our transaction monitoring platforms, maintain real-time operational dashboards, and remain directly involved in complex casework, data analysis, and written work product. Additionally, the role includes interfacing with regulators during examinations and supporting law enforcement and financial intelligence unit engagements. Reporting to the SVP, Compliance in the US, you will partner closely with regional compliance teams, Operations, Data, and Product leadership to keep Crypto.com’s defenses ahead of emerging threats. Key Responsibilities Global FIU Strategy & Operating Model Define and own the multi-year global FIU strategy, target operating model, and investigative standards, aligned to the firm’s licensing footprint, product roadmap, and regulatory risk appetite. Manage the full transactional financial crime process chain, from rule design and alert generation through triage, escalation, investigation, risk mitigation, and SAR/STR reporting, ensuring global consistency with appropriate local tailoring. Continuously assess Crypto.com’s overall financial crime posture from a transactional risk perspective, proactively adapting rules, workflows, and controls to evolving money laundering, sanctions evasion, fraud, and terrorist financing typologies. Chair the global transaction monitoring Committee; arbitrate cross-regional conflicts on investigative approach, thresholds, and escalation to senior management. Own the global FIU budget, headcount plan, vendor strategy (blockchain analytics, case management, data providers), and capacity forecasting across regions. Transaction Monitoring Tooling, Rules Design & Operational Governance Own the firm’s global transaction monitoring tools, blockchain analytics platforms, and case management systems, partnering with Engineering, Data Science, and Product to design, tune, validate, and optimize rule sets and detection logic. Exercise functional oversight of Level 1 alert operations, setting their standard operating procedures (SOPs), defining escalation criteria, monitoring SLA posture, and governing disposition quality. Establish, track, and enforce strict operational SLAs across all tiers of alert review, investigation, and regulatory filing; ensure executive and operational dashboards are accurate, real-time, and actively used to manage throughput, backlog, and risk. Drive continuous

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/vp-compliance-global-financial-intelligence-unit-at-crypto-com-67adc6

Source: https://jobsbylevel.com/jobs/vp-compliance-global-financial-intelligence-unit-at-crypto-com-67adc6

## Cite this page

Level. https://jobsbylevel.com/jobs/vp-compliance-global-financial-intelligence-unit-at-crypto-com-67adc6.

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