Deputy CCO & BSA Officer Digital Asset Bank; Remote
Irvine, Orange County, California, 92602, USA
Listed on 2026-10-04
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Finance & Banking
Risk Manager/Analyst, Banking & Finance
Block is building a compliance program to enable the establishment of Builders Bank. We seek a Deputy Chief Compliance Officer to lead hands-on BSA/AML controls, OFAC screening, customer due diligence, and transaction monitoring for a federally chartered national trust bank.
This role collaborates with the CCO, risk, finance, legal, and first-line teams while maintaining independence from revenue goals. Strong leadership and regulatory readiness are essential.
We are looking to fill the Deputy CCO & BSA Officer for Digital Asset Bank (Remote) position at Block in San Francisco, CA, United States.
We are currently recruiting a Deputy CCO & BSA Officer for Digital Asset Bank (Remote) for our team in San Francisco, CA, United States.
This is a genuine opportunity to take on the Deputy CCO & BSA Officer for Digital Asset Bank (Remote) role at Block.
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