Senior BSA/AML & Sanctions Leader — Hybrid + Equity
Blockchain
Blockchain in Dallas is seeking a Deputy BSA & Sanctions Officer to support the development and implementation of a BSA/AML and Sanctions compliance program. The successful candidate will oversee compliance program components, lead risk assessments, and manage regulatory filings. They will work closely with various teams, ensuring compliance initiatives align with U.S. regulations. Candidates should have over 6 years of relevant experience and possess a strong understanding of financial crimes compliance frameworks. #J-18808-Ljbffr Blockchain
Vacancy posted 15 hours ago
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