Job Description
Job Overview
We are looking for a highly specialized and forward-thinking Sanctions Risk Specialist to oversee, advise on, and mitigate sanctions risks across our crypto payment, OTC desk, and crypto exchange business lines.
In this role, you will bridge the gap between traditional sanctions frameworks and the fast-evolving digital asset ecosystem. You will be responsible for designing and maintaining robust, group-level sanctions policies tailored to crypto operations, while actively conducting and assisting in complex blockchain-based sanctions investigations.
Key Responsibilities
1. Sanctions Advisory & Risk Oversight
Subject Matter Expertise: Serve as the primary point of contact and advisor to the business lines (Crypto Exchange, OTC, and Payments) regarding global sanctions risks.
Risk Assessment: Assess the sanctions risk profiles of n...
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