Deputy CCO & BSA Officer Digital Asset Bank; Remote
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Finance & Banking
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.
We invite applications for the Deputy CCO & BSA Officer for Digital Asset Bank (Remote) position located in San Francisco, CA, United States.
We appreciate your interest in this position.
Join Block and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Deputy CCO & BSA Officer for Digital Asset Bank (Remote) role at Block, based in San Francisco, CA, United States.
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