bitcoin street journalBrooklyn, NY
Deputy BSA & Sanctions Lead – Hybrid, Equity
Deputy BSA & Sanctions Lead – Hybrid, Equity
Deputy BSA & Sanctions Lead – Hybrid, Equity
bitcoin street journalBrooklyn, NY
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesMiscellaneous Intermediation
Apply for this role →Blockchain.com is seeking a Deputy BSA & Sanctions Officer to lead the design and execution of our global BSA/AML and Sanctions program. You will partner with the BSA Officer, own governance, regulatory engagement, and cross-functional execution across product, legal, and operations.
The ideal candidate has 6+ years in BSA/AML with SAR filings, OFAC familiarity, and strong communication to senior leadership. This role operates in a fast-paced, high-growth environment with a hybrid work setup.
Also on the board Same function, level within a rung
Level
Manager
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday