Unknown Company

Deputy BSA & Sanctions Lead – Hybrid, Equity

northern, ky • Posted 2 weeks ago
Hybrid Full Time Legal

Blockchain.com is seeking a Deputy BSA & Sanctions Officer to lead the design and execution of our global BSA/AML and Sanctions program. You will partner with the BSA Officer, own governance, regulatory engagement, and cross-functional execution across product, legal, and operations.

The ideal candidate has 6+ years in BSA/AML with SAR filings, OFAC familiarity, and strong communication to senior leadership. This role operates in a fast-paced, high-growth environment with a hybrid work setup.

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Deputy BSA & Sanctions Lead – Hybrid, Equity in northern at Unknown Company

This position is listed as full time and hybrid.

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