Deputy CCO & BSA Officer — Digital Asset Compliance
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Block is pursuing a federally chartered national trust bank and seeks a hands-on Deputy Chief Compliance Officer who will design, implement, and maintain the Compliance Management System, oversee BSA/AML controls, OFAC screening, customer due diligence, and regulatory reporting. The role collaborates with CCO, Risk, Legal, and first-line teams while maintaining independence from revenue activities.
The Deputy CCO will help prepare for OCC examinations, manage audit processes, and drive
This role, Deputy CCO & BSA Officer — Digital Asset Compliance at Block, could be your next move.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 136..
We aim to respond to suitable candidates as soon as possible.
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