Deputy BSA & Sanctions Officer

Onsite Dallas

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 Dallas.

Details

Dallas, work from office
6+ years of experience
Skills: blockchain

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
Ensure timely filing of Suspicious Activity Reports (SARs) and related obligations