Deputy BSA & Sanctions Officer

Onsite New York

blockchain compliance

greenhouse

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Job description

You will support the BSA Officer in enhancing the compliance program at Blockchain. This role involves managing key components of BSA/AML and Sanctions compliance in New York.

Details

New York, on-site
6+ years of experience in BSA/AML and Sanctions compliance
Strong working knowledge of U.S. BSA/AML regulations and OFAC requirements

The work

Support the development and enhancement of the BSA/AML and Sanctions compliance program
Oversee transaction monitoring, investigations, and reporting functions
Lead the annual BSA/AML and OFAC risk assessment process
Manage the filing of Suspicious Activity Reports (SARs) and regulatory reporting obligations