Deputy CCO – BSA/AML & Digital Asset Compliance

L7

blockBrooklyn, NY2 days ago
Block, Inc. seeks a Deputy Chief Compliance Officer to lead the trust bank's compliance program for Builders Bank & Trust. This hands-on role supports the CCO/BSA Officer in designing and administering the compliance management system, with a focus on BSA/AML, OFAC, due diligence, and regulatory readiness. You will collaborate across Risk, Legal, COO and Finance, maintain independence from revenue activities, and prepare for OCC examinations.
Apply now
Apply now

Level

ManagerL7

Location

Brooklyn, NY

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

2 days ago

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