
Deputy BSA & Sanctions Officer – Americas
Prudence Holdings, New York, NY, United States
Blockchain.com is seeking a Deputy BSA & Sanctions Officer for their Americas team, based in Dallas. This role involves supporting compliance with financial crimes regulations and managing the BSA/AML program. The ideal candidate has 5+ years in financial compliance, strong knowledge of client due diligence processes, and excellent communication skills. The position offers a competitive salary ranging from $120,000 to $170,000 and a hybrid work model, along with comprehensive health benefits and unlimited vacation policy.
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