Director, Enterprise Lead of Digital Assets, AML

State of Illinois

2 days ago

3.6 on Glassdoor

Toronto, ON

Onsite

Full Time

Director

0 applicants

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About this role

The Director, Global Head of Digital Assets AML is responsible for leading the development, execution, and oversight of the Bank’s financial crime risk management framework as it relates to digital assets, cryptocurrency-related exposure, virtual asset service providers (VASPs), blockchain-enabled payment activity, and emerging financial technologies.

Skills

Qualifications

Bachelor’s degree in Business, Finance, Economics, Law, Risk Management, Data/Technology, or a related fieldCertifications related to blockchain/digital assets (e.g., TRM Labs, Chainalysis, ACAMS Crypto, or similar)Minimum 5+ years of experience in AML, financial crime compliance, sanctions, investigations, or risk management within a financial institution or consulting firm or similarExperience in a senior leadership role (Director / Senior Manager level), with enterprise-wide governance exposureExperience in digital asset AML supervision and examination at a federal or state regulator, preferred

About State of Illinois

illinois.gov

Illinois.gov is the official web portal of the State of Illinois that centralizes information and services from state agencies. The site helps residents, businesses, and visitors find government resources, forms, licensing and business services, employment opportunities, and news about state programs. It offers searchable agency directories, service portals, and links to places to go and things to see across Illinois. Users can access dedicated sections for government, business, and employment to interact with state services online.