Access crypto trading, DeFi, yield, institutional services and digital asset infrastructure with Blockchain.com. Discover more. Backed by Lightspeed, GV and CRV.
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
More about this role
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.
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.
- Support the BSA Officer in the development, implementation, and ongoing enhancement of a comprehensive BSA/AML and Sanctions compliance program aligned with U.S. regulatory expectations and global best practices.
- Oversee and manage key components of the BSA/AML and Sanctions program, including transaction monitoring,...
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