or apply directly on Blockchain.com's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 82 days Blockchain.com's roles stay open a median of 83 days
- Reposted
- No
- Salary listed
- No 0% of Blockchain.com's roles list one
- Ghost-job risk at Blockchain.com
- high 45 stale, 1 reposted of 45 open
- Hiring momentum
- 48 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-25
Measured from postings appearing on and disappearing from Blockchain.com's own greenhouse board since 2026-08-03. Full hiring picture for Blockchain.com.
About this role
The Deputy BSA & Sanctions Officer will support the BSA Officer in developing and enhancing the BSA/AML and Sanctions compliance program. This role involves overseeing transaction monitoring, conducting risk assessments, managing regulatory reporting, and ensuring compliance with evolving regulations. The officer will also lead investigations, collaborate with cross-functional teams, and prepare for regulatory examinations.
- benefits
- 4/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Blockchain.com as an employer.
What you need
- 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 and take ownership of complex initiatives
- 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
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 you get
- Competitive salary and meaningful equity
- Based in Dallas office with four days per week in-person collaboration
- Daily free lunch at the office
- ClassPass membership
- Apple equipment provided
- Opportunity to build a career in a rapidly expanding global technology company
Worth weighing
- No specific salary listed
- Role involves significant ownership and responsibility, which may require high adaptability in a fast-paced environment
- Focus on compliance may limit exposure to other areas of the business
Summarised from Blockchain.com's posting. Read the full original.
Listed by Blockchain.com on their greenhouse job board, last confirmed open on 2026-10-25. PitchMeAI is not the employer.