About this role
Deputy BSA & Sanctions Officer at Blockchain.com. Location: Dallas, Texas, United States. Role: develop program, assess risk, oversee investigations Requirements: 6+ years in BSA/AML and sanctions compliance; program management; regulatory engagement; investigations;跨-functional collaboration. Category: Legal and Compliance Seniority: Senior Level Tools: Transaction monitoring, Sanctions screening, Case management Certifications: cams, cgss Commitment: Full Time Workplace: Onsite Languages: English