# Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust at Block

- Company: Block
- What the company does: Backed by 500 Global.
- Company website: https://blockblock.io
- Type: Startups (AI role)
- Level: Principal and up
- Location: Bay Area, CA, United States of America
- Work setup: On-site
- Posted: 2026-09-30
- Apply by: 2026-11-14
- Apply: http://block.xyz/careers/jobs/5366911008?gh_jid=5366911008&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/block-deputy-chief-compliance-officer-deputy-bsa-officer-builders-bank-and-trust/

## About the role

We are building a compliance program designed to enable Block and support the establishment of Builders Bank. We seek a Deputy Chief Compliance Officer who is builder-focused and can hold the bar to OCC standards without losing the operating tempo that has defined Block since inception. The Deputy Chief Compliance Officer supports the Chief Compliance Officer / BSA-AML (CCO/BSA) Officer in the design, implementation, and ongoing administration of Block Trust Bank’s compliance management system and BSA/AML program. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 7+ years in compliance, BSA/AML, financial crimes, or regulatory compliance at a federally supervised financial institution or similarly regulated financial services firm
- Strong working knowledge of BSA/AML program requirements, including CIP, CDD/EDD, SAR processes, transaction monitoring, OFAC sanctions screening, and regulatory reporting
- Experience supporting compliance programs subject to OCC, Federal Reserve, FDIC, FinCEN, or state banking regulator examination
- Familiarity with compliance management systems, compliance testing, issue management, regulatory change management, and Board-level reporting
- Experience with digital asset AML risks, blockchain analytics, virtual currency typologies, wallet screening, or Travel Rule compliance
- Demonstrated ability to operate independently, escalate issues appropriately, and maintain compliance function independence from business line objectives

Tags: Risk - Compliance - Shared

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/block-deputy-chief-compliance-officer-deputy-bsa-officer-builders-bank-and-trust/