Deputy CCO & BSA Officer Digital Asset Bank; Remote
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Finance & Banking
Banking & Finance, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
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.
As a Deputy CCO & BSA Officer for Digital Asset Bank (Remote), you will play an important part at Block in San Francisco, CA, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in San Francisco, CA, United States.
This opportunity is part of our work in Legal.
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