Deputy BSA & Sanctions Officer

About Blockchain.com

Blockchain connects people to cryptocurrency safely and securely.

What you'd do

• Support development of BSA/AML compliance program
• Manage transaction monitoring and investigations
• Lead annual risk assessment processes
• Maintain compliance policies and procedures

What they're looking for

• 6+ years in BSA/AML and Sanctions compliance
• Strong knowledge of U.S. regulations
• Experience with regulatory exams and audits
• Excellent analytical skills

Perks

• Competitive salary and equity
• Daily free lunch at the office
• ClassPass membership for wellness activities