# Deputy BSA & Sanctions Officer at Blockchain

- Company: Blockchain
- What the company does: Access crypto trading, DeFi, yield, institutional services and digital asset infrastructure with Blockchain.com. Discover more. Backed by Lightspeed, GV and CRV.
- Company website: https://blockchain.com/
- Type: Startups
- Level: Mid level
- Location: Dallas
- Work setup: On-site
- Posted: 2026-04-24
- Apply by: 2026-10-08
- Apply: https://job-boards.greenhouse.io/blockchain/jobs/7851484
- Page: https://www.1752.vc/careers/jobs/blockchain-deputy-bsa-and-sanctions-officer-2/

## About the role

We’re looking for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. This role will serve as a key partner to the BSA Officer, with significant ownership over program governance, regulatory engagement, and cross-functional execution. The ideal candidate is self-sufficient, strategic, and able to quickly get up to speed in a fast-paced, high-growth environment.

## What they're looking for

- Above all, integrity — the foundation for every role at Blockchain.com
- 6+ years of experience in BSA/AML and Sanctions compliance, including program management and regulatory engagement
- Strong working knowledge of U.S. BSA/AML regulations, OFAC requirements, and financial crimes compliance frameworks
- Demonstrated ability to operate independently, take ownership of complex initiatives, and drive programs forward with minimal oversight
- Experience overseeing investigations, SAR filings, and regulatory reporting obligations
- Strong understanding of risk assessments, control design, and program governance

Tags: Compliance