Deputy BSA & Sanctions Officer

As Deputy BSA & Sanctions Officer at Blockchain.com, you support the design, execution, and ongoing enhancement of the company's global BSA/AML and Sanctions compliance program. You serve as a key partner to the BSA Officer with significant ownership over program governance, regulatory engagement, and cross-functional execution. Blockchain.com is the most trusted and fastest-growing global crypto company, helping millions of people worldwide safely access cryptocurrency and having facilitated over $1 trillion in crypto transactions since 2011.

What you'll do

• Support the BSA Officer in developing, implementing, and enhancing a comprehensive BSA/AML and Sanctions compliance program aligned with U.S. regulatory expectations and global best practices.
• Oversee and manage key components of the BSA/AML and Sanctions program, including transaction monitoring, investigations, data validation, reporting, and recordkeeping functions.
• Lead and execute the annual BSA/AML and OFAC risk assessment process, including risk identification, control evaluation, and documentation of findings with clear recommendations.
• Own and maintain BSA/AML and Sanctions policies, procedures, and related documentation to ensure they remain current, effective, and aligned with evolving regulatory requirements.
• Evaluate the adequacy and effectiveness of internal controls across the financial crimes compliance program and drive continuous improvement initiatives.
• Oversee enhanced due diligence processes, including identification, review, and periodic reassessment of high-risk customers.
• Ensure timely and accurate filing of Suspicious Activity Reports (SARs) with FinCEN and OFAC-related reporting obligations, including Voluntary Self-Disclosures (VSDs).
• Provide oversight and guidance on complex investigations and case decisions, ensuring consistent application of risk-based judgment.
• Develop and deliver key risk indicators (KRIs), metrics, and management reporting to senior leadership.
• Partner cross-functionally with Product, Legal, Compliance, and Operations teams to embed financial crimes compliance requirements into business processes and product development.
• Lead preparation for and response to regulatory examinations, audits, and inquiries, acting as a key point of contact for regulators.
• Own and manage the global policy and procedure governance framework, including coordination with stakeholders across jurisdictions.
• Drive issue management processes, including tracking, remediation, and reporting of audit findings, regulatory issues, and internal control gaps.
• Oversee and coordinate state licensing compliance efforts, including Money Transmitter License (MTL) reporting obligations.
• Respond to and support banking partner due diligence requests, ensuring timely and accurate information is provided.
• Support the BSA Officer in reviewing new products, features, and business initiatives to ensure appropriate BSA/AML and Sanctions controls are designed and implemented.
• Lead and execute strategic initiatives and special projects related to financial crimes compliance, systems, and operational scalability.

What you bring

• Integrity, the foundation for every role at Blockchain.com.
• 6+ years of experience in BSA/AML and Sanctions compliance, including program management and regulatory engagement.
• Strong working knowledge of U.S. BSA/AML regulations, OFAC requirements, and financial crimes compliance frameworks.
• Demonstrated ability to operate independently, take ownership of complex initiatives, and drive programs forward with minimal oversight.
• Experience overseeing investigations, SAR filings, and regulatory reporting obligations.
• Strong understanding of risk assessments, control design, and program governance.
• Proven experience managing regulatory exams, audits, and remediation efforts.
• Excellent analytical and problem-solving skills, with the ability to assess risk and make sound, defensible decisions.
• Strong written and verbal communication skills, including the ability to present to senior management and regulators.
• Ability to work cross-functionally and influence stakeholders across business, product, and engineering teams.
• Highly organized with strong project management capabilities and attention to detail.

Nice to have

• Experience in fintech, digital assets, or high-growth regulated environments.
• Prior experience as a BSA Officer, Deputy BSA Officer, or equivalent leadership role.
• Familiarity with transaction monitoring systems, sanctions screening tools, and case management platforms.
• CAMS, CGSS, or other relevant financial crimes certifications.
• Experience managing global or multi-jurisdictional compliance programs.

What we offer

• Full-time salary based on experience and meaningful equity in an industry-leading company.
• Hybrid model with remote and on-site work.
• Unlimited vacation policy.
• Apple equipment.
• Flexible work culture.

About Blockchain.com

Blockchain.com is the most trusted and fastest-growing global crypto company, helping millions of people worldwide safely access cryptocurrency. Since its inception in 2011, it has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.