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Senior BSA/AML & Sanctions Leader — Hybrid + Equity
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-13
Listing for:
Blockchain
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Blockchain in Dallas is seeking a Deputy BSA & Sanctions Officer to support the development and implementation of a BSA/AML and Sanctions compliance program. The successful candidate will oversee compliance program components, lead risk assessments, and manage regulatory filings.
They will work closely with various teams, ensuring compliance initiatives align with U.S. regulations. Candidates should have over 6 years of relevant experience and possess a strong understanding of financial crimes compliance frameworks.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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