Deputy CCO – BSA/AML & Digital Asset Compliance
blockBrooklyn, NY
Deputy CCO – BSA/AML & Digital Asset Compliance
L7
blockBrooklyn, NY2 days ago
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationCommercial and Institutional Building ConstructionBlock, 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
Level
ManagerL7
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
2 days ago
To get sharper similar jobs, create your profile using the link below.