Deputy BSA & Sanctions Officer

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.

Responsibilities

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.

Requirements

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.

Nice to have

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.

Benefits

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; Opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field; Flexible work culture