Deputy BSA & Sanctions Officer

Deputy BSA & Sanctions Officer at Blockchain.com in New York, United States **What you'll do** - Support the development and enhancement of BSA/AML and Sanctions compliance program. - Oversee transaction monitoring, investigations, and reporting functions. - Lead annual BSA/AML and OFAC risk assessment processes. - Maintain BSA/AML and Sanctions policies and procedures. **What they're looking for** - Experience in BSA/AML compliance and regulatory engagement. - Strong analytical and problem-solving skills. - Ability to manage high-risk customer due diligence processes. - Excellent communication and cross-functional collaboration skills. **Details** - Location: New York, United States - Type: Not specified

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