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

**Company**: Block
**Location**: Bay Area, CA
**Experience**: senior
**Job type**: full-time
**Salary**: Zone A: $163,600-$245,400 USD, Zone B: $152,200-$228,200 USD, Zone C: $144,000-$216,000 USD, Zone D: $135,800-$203,600 USD
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/block/jobs/5366911008?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_5b9000a0-1d1

## Description

We are seeking a Deputy Chief Compliance Officer to support the establishment of Builders Bank & Trust, a proposed uninsured national trust bank. The Deputy Chief Compliance Officer will assist in designing, implementing, and administering the bank's compliance management system and BSA/AML program.

Responsibilities:

- Support the CCO/BSA Officer in establishing and maintaining the trust bank's Compliance Management System

- Assist in designing, maintaining, and executing BSA/AML policies, procedures, and internal controls

- Support customer identification, customer due diligence, enhanced due diligence, beneficial ownership, and ongoing customer risk rating processes

- Oversee day-to-day compliance operations related to transaction monitoring, alert review, case escalation, SAR investigation support, and FinCEN reporting workflows

- Support OFAC sanctions screening, sanctions escalation, Travel Rule compliance, and digital asset wallet screening processes

- Help implement and tune blockchain analytics tools used for transaction monitoring, wallet screening, typology development, and sanctions risk detection

- Develop and maintain digital asset-specific AML typologies, red flags, and escalation procedures for custody and fiduciary activities

- Coordinate compliance monitoring and testing activities, including tracking of findings, remediation plans, root-cause analysis, and evidence of closure

- Support annual independent BSA/AML audit and compliance testing

- Assist with OCC examination preparation, document production, management responses, and remediation of supervisory findings

Requirements:

- 7+ years in compliance, BSA/AML, financial crimes, or regulatory compliance at a federally supervised financial institution or similarly regulated financial services firm

- Strong working knowledge of BSA/AML program requirements

- Experience supporting compliance programs subject to OCC, Federal Reserve, FDIC, FinCEN, or state banking regulator examination

- Familiarity with compliance management systems, compliance testing, issue management, regulatory change management, and Board-level reporting

- Experience with digital asset AML risks, blockchain analytics, virtual currency typologies, wallet screening, or Travel Rule compliance

Preferred Qualifications:

- CAMS certification

- Prior experience at a trust company, custody bank, digital asset exchange, or digital asset custody provider

- Experience helping build or scale a BSA/AML or compliance program for a de novo bank, trust company, or newly regulated financial institution

## Skills

### Required
- BSA/AML
- compliance
- regulatory compliance
- digital asset AML risks
- blockchain analytics

### Nice to have
- CAMS certification
- trust company
- custody bank
- digital asset exchange
- digital asset custody provider

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/block/jobs/5366911008?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)