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Senior BSA & Sanctions Compliance Lead

Blockchain.com

Blockchain.com is seeking a highly experienced Deputy BSA & Sanctions Officer to enhance their global BSA/AML compliance program in Dallas. This role involves comprehensive program governance, regulatory engagement, and cross-functional collaboration. The ideal candidate will have over 6 years of experience in financial crimes compliance, strong analytical abilities, and a proven track record of managing regulatory audits. Benefits include a competitive salary, daily lunches, and a flexible work culture. #J-18808-Ljbffr Blockchain.com

Vacancy posted 2 days ago
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