Deputy BSA & Sanctions Officer

About Blockchain.com

Blockchain helps millions of people safely access cryptocurrency.

What you'd do

• Oversee BSA/AML and Sanctions program components
• Lead annual risk assessment process
• Maintain BSA/AML and Sanctions policies
• Manage transaction monitoring and investigations process

What they're looking for

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

Perks

• Unlimited vacation policy
• Apple equipment
• Flexible work culture