Deputy Chief Compliance Officer / Deputy BSA Officer

🕒 6 dias atrás

🏄 California – Remoto

🏄 California – Remote

💵 $135.800 - $245.400 / ano

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

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Block

SiteLinkedInTodas as Vagas

10.000+ funcionários

Fundada em 1990

💼 Consultoria

📣 Marketing

💳 Fintech

Consulting • Marketing • Fintech

A Block é uma empresa de tecnologia que visa aumentar o acesso à economia global por meio de suas diversas marcas. A Square oferece serviços de comércio e financeiros projetados para vendedores, enquanto o Cash App oferece uma plataforma fácil para gastar, enviar e armazenar dinheiro. O Afterpay permite que os clientes gerenciem seus gastos ao longo do tempo. Além disso, o TIDAL potencializa artistas proporcionando a eles ferramentas para empreendedorismo, e Bitkey e Proto se concentram em bitcoin e serviços relacionados. Juntos, esses serviços contribuem para construir um sistema financeiro aberto e acessível a todos.

Descrição

• Support the CCO/BSA Officer in establishing and maintaining the trust bank’s Compliance Management System, including policies and procedures, training, monitoring, testing, issue management, and Board reporting • Assist in designing, maintaining, and executing BSA/AML policies, procedures, and internal controls consistent with 31 CFR 1020.210 • 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; help ensure findings are reported, tracked, and remediated • Assist with OCC examination preparation, document production, management responses, and remediation of supervisory findings • Support regulatory change management for applicable banking, fiduciary, BSA/AML, OFAC, Travel Rule, and emerging digital asset requirements • Prepare compliance reporting for the CCO, President & CEO, Board Audit & Risk Committee, and other governance forums • Work closely with the CCO, Risk Lead, COO, CFO, CISO, Legal, and relevant first-line teams while maintaining appropriate independence from revenue-generating business activities

🎯 Requisitos

• 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, including CIP, CDD/EDD, SAR processes, transaction monitoring, OFAC sanctions screening, and regulatory reporting • 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 • Demonstrated ability to operate independently, escalate issues appropriately, and maintain compliance function independence from business line objectives • Strong written and verbal communication skills, including ability to prepare clear compliance documentation for senior management, auditors, and regulators • Must demonstrate a personal history reflecting responsibility, honesty, and integrity, and satisfy OCC background investigation requirements assessing competence, experience, integrity, and financial ability • CAMS certification strongly preferred • 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 • Experience with OCC or FinCEN examinations, independent BSA/AML audits, or remediation of MRAs, MRIAs, consent orders, or similar supervisory findings • Familiarity with OCC safety and soundness expectations, 12 CFR Part 9 fiduciary requirements, OCC Bulletin 2023-17, and 12 CFR Part 30 • Working knowledge of emerging digital asset regulatory frameworks, including stablecoin, qualified custodian, and digital asset custody requirements

🏖️ Benefícios

• Remote work • Medical insurance • Flexible time off • Retirement savings plans • Modern family planning • Reasonable accommodations throughout the recruitment process

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