Deputy CCO – BSA/AML & Digital Asset Compliance
blockBrooklyn, NY
Deputy CCO – BSA/AML & Digital Asset Compliance
blockBrooklyn, NY
2 days ago
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationCommercial and Institutional Building ConstructionAbout the role
Block, Inc. seeks a Deputy Chief Compliance Officer to lead the trust bank's compliance program for Builders Bank & Trust.
This hands-on role supports the CCO/BSA Officer in designing and administering the compliance management system, with a focus on BSA/AML, OFAC, due diligence, and regulatory readiness. You will collaborate across Risk, Legal, COO and Finance, maintain independence from revenue activities, and prepare for OCC examinations.
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JOB OVERVIEW
Experience level
Manager
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
2 days ago
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