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

📋 Description

• Support the CCO/BSA Officer in establishing and maintaining the trust bank’s Compliance Management
• Assist in designing, maintaining, and executing BSA/AML policies, procedures, and internal controls
• Support customer identification, customer due diligence, enhanced due diligence, beneficial
• Oversee day-to-day compliance operations related to transaction monitoring, alert review, case
• Support OFAC sanctions screening, sanctions escalation, Travel Rule compliance, and digital asset
• Help implement and tune blockchain analytics tools used for transaction monitoring, wallet

🎯 Requirements

• 7+ years in compliance, BSA/AML, financial crimes, or regulatory compliance at a federally
• Strong working knowledge of BSA/AML program requirements, including CIP, CDD/EDD, SAR processes
• Experience supporting compliance programs subject to OCC, Federal Reserve, FDIC, FinCEN, or state
• Familiarity with compliance management systems, compliance testing, issue management, regulatory
• Experience with digital asset AML risks, blockchain analytics, virtual currency typologies, wallet
• Demonstrated ability to operate independently, escalate issues appropriately, and maintain

🎁 Benefits

• Remote work
• Medical insurance
• Flexible time off
• Retirement savings plans
• Modern family planning
• Other benefits at Block