Global Financial Crimes Digital Assets Sanctions Screening Director (AVP)

What you’d do

Run and improve the digital assets sanctions screening program: define requirements, tune controls, analyze data to cut false alerts, and coordinate testing and delivery with technology and operations teams. Full time in Dallas. Found on the employer's careers page on Oct 8, 2026. Apply through the link.

You’ll need

• Sanctions screening program experience
• Financial crimes compliance knowledge
• Requirements and user story documentation
• Data analysis and control tuning
• UAT and audit-ready documentation