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Deputy BSA & Sanctions Officer Blockchain.com · New York $70k–160k 138 days ago On-site Analyst

Deputy BSA & Sanctions Officer Blockchain.com · Dallas $70k–160k 138 days ago On-site Analyst

FinCrime (AML) Analyst Blockchain.com · Buenos Aires Not listed 154 days ago On-site Analyst

Analyst

138 days ago

Deputy BSA & Sanctions Officer

Blockchain.com · New York

Pay

$70k–160k

Setting

On-site

Apply Sign in to favorite Permalink

Back to jobs Deputy BSA & Sanctions Officer New York Apply 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. WHAT YOU WILL DO 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, investigations, data validation, reporting, and recordkeeping functions, ensuring operational effectiveness and regulatory compliance. Lead and execute the annual BSA/AML and OFAC risk assessment process, including risk identification, control evaluation, and documentation of findings with clear recommendations. Own and maintain BSA/AML and Sanctions policies, procedures, and related documentation, ensuring they remain current, effective, and aligned with evolving regulatory requirements and business activities. Evaluate the adequacy and effectiveness of internal controls across the financial crimes compliance program and drive continuous improvement initiatives. Oversee enhanced due diligence (EDD) processes, including identification, review, and periodic reassessment of high-risk customers, ensuring appropriate documentation and ongoing monitoring. Ensure the timely and accurate filing of Suspicious Activity Reports (SARs) with FinCEN and OFAC-related reporting obligations, including Voluntary Self-Disclosures (VSDs), as required. Provide oversight and guidance on complex investigations and case decisions, ensuring consistent application of risk-based judgment. Develop and deliver key risk indicators (KRIs), metrics, and management reporting to senior leadership, providing transparency into program performance and control effectiveness. Partner cross-functionally with Product, Legal, Compliance, and Operations teams to embed financial crimes compliance requirements into business processes and product development. Lead preparation for and response to regulatory examinations, audits, and inquiries, acting as a key point of contact for regulators. Own and manage the global policy and procedure governance framework, including coordination with stakeholders to ensure timely updates and consistency across jurisdictions. Drive issue management processes, including tracking, remediation, and reporting of audit findings, regulatory issues, and internal control gaps. Oversee and coordinate state licensing compliance efforts, including Money Transmitter License (MTL) reporting obligations. Respond to and support banking partner due diligence (DD) requests, ensuring timely, accurate, and comprehensive information is provided to maintain strong partner relationships. Support the BSA Officer in reviewing new products, features, and business initiatives to ensure appropriate BSA/AML and Sanctions controls are designed and implemented prior to launch. Lead and execute strategic initiatives and special projects related to financial crimes compliance, systems, and operational scalability. WHAT YOU WILL NEED Required 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. Proven experience managing regulatory exams, audits, and remediation efforts. Excellent analytical and problem-solving skills, with the ability to assess risk and make sound, defensible decisions. Strong written and verbal communication skills, including the ability to present to senior management and regulators. Ability to work cross-functionally and influence stakeholders across business, product, and engineering teams. Highly organized with strong project management capabilities and attention to detail. Preferred Experience in fintech, digital assets, or high-growth regulated environments. Prior experience as a BSA Officer, Deputy BSA Officer, or equivalent leadership role. Familiarity with transaction monitoring systems, sanctions screening tools, and case management platforms. CAMS, CGSS, or other relevant financial crimes certifications. Experience managing global or multi-jurisdictional compliance programs. COMPENSATION & PERKS Full-time salary based on experience and meaningful equity in an industry-leading company Hybrid model (remote & on-site setup is mandatory) Unlimited vacation policy; work hard and take time when you need it Apple equipment The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field Flexible work culture Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time. You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses. Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority. Create a Job Alert Interested in building your career at Blockchain.com? Get future opportunities sent straight to your email. Create alert Apply for this job * indicates a required field Autofill my application First Name* Last Name* Email* Phone Country Phone Resume/CV Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile Website Submit application Powered by

Listed by Blockchain.com for a position based in the United States. Employers on this board attest they are hiring domestically.

Analyst

138 days ago

Deputy BSA & Sanctions Officer

Blockchain.com · Dallas

Pay

$70k–160k

Setting

On-site

Apply Sign in to favorite Permalink

Back to jobs Deputy BSA & Sanctions Officer Dallas Apply 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. WHAT YOU WILL DO 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, investigations, data validation, reporting, and recordkeeping functions, ensuring operational effectiveness and regulatory compliance. Lead and execute the annual BSA/AML and OFAC risk assessment process, including risk identification, control evaluation, and documentation of findings with clear recommendations. Own and maintain BSA/AML and Sanctions policies, procedures, and related documentation, ensuring they remain current, effective, and aligned with evolving regulatory requirements and business activities. Evaluate the adequacy and effectiveness of internal controls across the financial crimes compliance program and drive continuous improvement initiatives. Oversee enhanced due diligence (EDD) processes, including identification, review, and periodic reassessment of high-risk customers, ensuring appropriate documentation and ongoing monitoring. Ensure the timely and accurate filing of Suspicious Activity Reports (SARs) with FinCEN and OFAC-related reporting obligations, including Voluntary Self-Disclosures (VSDs), as required. Provide oversight and guidance on complex investigations and case decisions, ensuring consistent application of risk-based judgment. Develop and deliver key risk indicators (KRIs), metrics, and management reporting to senior leadership, providing transparency into program performance and control effectiveness. Partner cross-functionally with Product, Legal, Compliance, and Operations teams to embed financial crimes compliance requirements into business processes and product development. Lead preparation for and response to regulatory examinations, audits, and inquiries, acting as a key point of contact for regulators. Own and manage the global policy and procedure governance framework, including coordination with stakeholders to ensure timely updates and consistency across jurisdictions. Drive issue management processes, including tracking, remediation, and reporting of audit findings, regulatory issues, and internal control gaps. Oversee and coordinate state licensing compliance efforts, including Money Transmitter License (MTL) reporting obligations. Respond to and support banking partner due diligence (DD) requests, ensuring timely, accurate, and comprehensive information is provided to maintain strong partner relationships. Support the BSA Officer in reviewing new products, features, and business initiatives to ensure appropriate BSA/AML and Sanctions controls are designed and implemented prior to launch. Lead and execute strategic initiatives and special projects related to financial crimes compliance, systems, and operational scalability. WHAT YOU WILL NEED Required 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. Proven experience managing regulatory exams, audits, and remediation efforts. Excellent analytical and problem-solving skills, with the ability to assess risk and make sound, defensible decisions. Strong written and verbal communication skills, including the ability to present to senior management and regulators. Ability to work cross-functionally and influence stakeholders across business, product, and engineering teams. Highly organized with strong project management capabilities and attention to detail. Preferred Experience in fintech, digital assets, or high-growth regulated environments. Prior experience as a BSA Officer, Deputy BSA Officer, or equivalent leadership role. Familiarity with transaction monitoring systems, sanctions screening tools, and case management platforms. CAMS, CGSS, or other relevant financial crimes certifications. Experience managing global or multi-jurisdictional compliance programs. COMPENSATION & PERKS Competitive salary and meaningful equity in an industry-leading company. Based in our Dallas office with four days per week in-person collaboration Daily free lunch at the office ClassPass to keep you moving and well Apple equipment to do your best work The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry. Flexible, modern, and people-first work culture Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time. You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses. Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority. Apply for this job * indicates a required field Autofill my application First Name* Last Name* Email* Phone Country Phone Resume/CV Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile Website This role requires working from our Dallas office four days a week. Can you accommodate this hybrid schedule?* Select... Submit application Powered by

Listed by Blockchain.com for a position based in the United States. Employers on this board attest they are hiring domestically.

Analyst

154 days ago

FinCrime (AML) Analyst

Blockchain.com · Buenos Aires

Pay

Not listed

Setting

On-site

Apply Sign in to favorite Permalink

Discover new opportunities at Blockchain! Create a Job Alert Level-up your career by having opportunities at Blockchain.com sent directly to your inbox. Create alert Search Department Select... Office Select... 38 jobs Business Strategy Job UK Market Lead London Engineering Engineering - Back End Job Back-End Engineer, Trading London Senior Back-End Engineer, Trading Platform London Engineering Engineering - Defi/Web3 Job Technical Lead, Lending & Savings London Engineering Engineering - Front End Job Front-End Engineer, Institutional London Front-End Engineer (React) Paris Mid-Level React Native Engineer Buenos Aires Senior React Native Engineer Buenos Aires Engineering Engineering - IT Job Senior IT Engineer Dallas Engineering Engineering - Security Job Chief Information Security Officer (CISO) London Infrastructure Security Engineer London Security Engineer, Institutional Trading London Senior Product Security Engineer London Engineering Engineering - Site Reliability Job Head of Site Reliability Engineering (SRE) London Site Reliability Engineer - Core London Site Reliability Engineer - Core Buenos Aires Finance Job Head of Consumer Operations Malta Treasury Operations Analyst London Institutional Job Institutional Sales Associate New York Institutional Sales Associate London Legal & Compliance Compliance Job Compliance Manager Malta Deputy BSA & Sanctions Officer New York Deputy BSA & Sanctions Officer Dallas MLRO & Compliance Officer Malta Legal & Compliance Legal Job Stock Plan Administrator New York Marketing & Communications Job Affiliate & Growth Networks Specialist London Affiliate & Growth Networks Specialist Singapore Content, Social and Community Manager London Performance Marketing Specialist, Mobile London Product & Design Product Job Business Analyst London Business Analyst Malta Business Lead London Business Lead Malta Lending & Savings Lead London UX/Product Design Intern Paris Wealth Job Senior VIP Customer Success Associate Buenos Aires VIP Relationship Manager Dallas VIP Relationship Manager New York Powered by

Listed by Blockchain.com for a position based in the United States. Employers on this board attest they are hiring domestically.

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