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Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust

Block· 30301 Risk - Compliance - Shared
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Hybrid (Bay Area, CA)$135.8k - $245.4kfull-timePosted 2w ago

About the role

Deputy Chief Compliance Officer to support the establishment and ongoing operation of Block Trust Bank’s compliance program, including BSA/AML, OFAC, customer due diligence, transaction monitoring, regulatory change management, testing, and readiness for OCC-supervised federally chartered national trust bank.

Responsibilities

  • Support the CCO/BSA Officer in establishing and maintaining the trust bank’s Compliance Management System, including policies and procedures, training, monitoring, testing, issue management, and Board reporting
  • Assist in designing, maintaining, and executing BSA/AML policies, procedures, and internal controls consistent with 31 CFR 1020.210
  • Support customer identification, customer due diligence, enhanced due diligence, beneficial ownership, and ongoing customer risk rating processes
  • Oversee day-to-day compliance operations related to transaction monitoring, alert review, case escalation, SAR investigation support, and FinCEN reporting workflows
  • Support OFAC sanctions screening, sanctions escalation, Travel Rule compliance, and digital asset wallet screening processes
  • Help implement and tune blockchain analytics tools used for transaction monitoring, wallet screening, typology development, and sanctions risk detection
  • Develop and maintain digital asset-specific AML typologies, red flags, and escalation procedures for custody and fiduciary activities
  • Coordinate compliance monitoring and testing activities, including tracking of findings, remediation plans, root-cause analysis, and evidence of closure
  • Support annual independent BSA/AML audit and compliance testing; help ensure findings are reported, tracked, and remediated
  • Assist with OCC examination preparation, document production, management responses, and remediation of supervisory findings
  • Support regulatory change management for applicable banking, fiduciary, BSA/AML, OFAC, Travel Rule, and emerging digital asset requirements
  • Prepare compliance reporting for the CCO, President & CEO, Board Audit & Risk Committee, and other governance forums

Qualifications

  • 7+ years in compliance, BSA/AML, financial crimes, or regulatory compliance at a federally supervised financial institution or similarly regulated financial services firm
  • Strong working knowledge of BSA/AML program requirements, including CIP, CDD/EDD, SAR processes, transaction monitoring, OFAC sanctions screening, and regulatory reporting
  • Experience supporting compliance programs subject to OCC, Federal Reserve, FDIC, FinCEN, or state banking regulator examination
  • Familiarity with compliance management systems, compliance testing, issue management, regulatory change management, and Board-level reporting
  • Experience with digital asset AML risks, blockchain analytics, virtual currency typologies, wallet screening, or Travel Rule compliance
  • Demonstrated ability to operate independently, escalate issues appropriately, and maintain compliance function independence from business line objectives
  • Strong written and verbal communication skills, including ability to prepare clear compliance documentation for senior management, auditors, and regulators
  • Must demonstrate a personal history reflecting responsibility, honesty, and integrity, and satisfy OCC background investigation requirements assessing competence, experience, integrity, and financial ability

Skills

Required:Compliance Management SystemBSA/AMLRegulatory Change Management

Benefits

  • Remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning are offered.
Last updated Oct 7, 2026. Interested? Apply on the company site.
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About Block

Block builds technology to increase access to the global economy.

Made up of Square, Cash App, Afterpay, TIDAL, Bitkey, and Proto, Block, Inc. builds technology to increase access to the global economy.

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