Head of Intelligence and Investigations - New York
Copper.co
About this role
The Head of Intelligence and Investigations at Copper oversees financial crime investigations, transaction monitoring, anti-bribery and corruption frameworks, and internal fraud management. The role involves leading compliance operations, managing whistleblowing processes, and ensuring alignment with global AML regulations.
Skills
About Copper.co
copper.coCopper builds institutional-grade infrastructure for digital assets, offering institutional custody, prime services, and collateral management. Its platform uses MPC custody and trading solutions — including Clearloop, an off‑exchange settlement service that lets clients trade on centralized venues without moving assets — to reduce counterparty risk and boost capital efficiency. Copper serves institutional clients (asset managers, exchanges, brokers) with APIs and integrations that give firms operational control, compliance support, and secure access to liquidity.
Recent company news
ReutersGlencore in talks to sell stake in Kamoto Copper Co, Bloomberg News reports
Sep 19, 2025
Law360US, Copper Co. Ask 9th Circ. To Spike Land Transfer Appeal
Oct 1, 2025
Bloomberg.comGlencore Is Said to Hold Talks For Sale of Key Congo Copper Mine
Sep 19, 2025
Streetwise ReportsCopper Co. Greenlighted to Drill in Argentina
Jul 30, 2025
CantorCantor Fitzgerald partners with digital asset custodians Anchorage Digital and Copper.co to support Bitcoin financing business
Mar 11, 2025
About Copper.co
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Copper.co.
Salary
$180k – $210k
per year