Deputy BSA & Sanctions Officer

📋 Description

• Support the BSA Officer in developing and enhancing the BSA/AML and Sanctions program.
• Oversee key components: monitoring, investigations, data validation, reporting.
• Lead the annual BSA/AML and OFAC risk assessment process.
• Own and maintain BSA/AML and Sanctions policies and procedures.
• Evaluate internal controls and drive continuous improvement.
• Oversee enhanced due diligence (EDD) for high-risk customers.

🎯 Requirements

• Integrity — foundation for Blockchain roles.
• 6+ years in BSA/AML and Sanctions compliance, incl. program mgmt.
• Strong knowledge of US BSA/AML, OFAC, and financial crime frameworks.
• Ability to work independently and own complex initiatives.
• Experience overseeing investigations, SAR filings, and regulatory reporting.
• Strong risk assessment, control design, and governance expertise.

🎁 Benefits

• Competitive salary and equity in a leading company.
• Based in Dallas with four days per week in-person.
• Daily free lunch at the office.
• ClassPass to support wellbeing.
• Apple equipment to do your best work.
• Opportunity to shape a rapidly expanding global tech company.