Deputy Chief Compliance Officer / Deputy BSA Officer
Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.
Maintainer signals as of 9/25/2026
Projects
About Block, Inc.
Block, Inc., formerly Square, Inc., operates the Square and Cash App ecosystems and current businesses including Afterpay, TIDAL, Bitkey, Proto, and Spiral. Its current Bitcoin ecosystem includes Cash App Bitcoin services, Bitkey self-custody wallet technology, Proto mining systems, and Spiral open-source Bitcoin initiatives. Block also develops open-source AI and collaboration projects including Goose, Buzz, and Berd.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will help design, implement, and administer the compliance management system and BSA/AML program for the proposed trust bank. You will oversee compliance operations, monitoring, testing, issue remediation, regulatory change management, examinations, and governance reporting while maintaining independence from business activities.
Requirements
- 7+ years of compliance, BSA/AML, financial crimes, or regulatory compliance experience at a federally supervised financial institution or similarly regulated financial services firm
- Knowledge of BSA/AML requirements, including CIP, CDD/EDD, SAR processes, transaction monitoring, OFAC screening, and regulatory reporting
- Experience supporting programs subject to banking regulator examination
- Familiarity with compliance management systems, testing, issue management, regulatory change management, and Board reporting
- Experience with digital asset AML risks, blockchain analytics, virtual currency typologies, wallet screening, or Travel Rule compliance
- Written and verbal communication skills
- Ability to operate independently and maintain compliance independence from business objectives
- Ability to satisfy OCC background investigation requirements
Responsibilities
- Support the CCO/BSA Officer in establishing and maintaining the Compliance Management System
- Design, maintain, and execute BSA/AML policies, procedures, and internal controls
- Support customer identification, due diligence, beneficial ownership, and customer risk-rating processes
- Oversee transaction monitoring, alert review, case escalation, SAR investigation support, and FinCEN reporting workflows
- Support OFAC screening, sanctions escalation, Travel Rule compliance, and wallet screening
- Implement and tune blockchain analytics tools
- Develop digital asset AML typologies, red flags, and escalation procedures
- Coordinate compliance monitoring, testing, findings tracking, and remediation
- Support independent BSA/AML audits and compliance testing
- Prepare for OCC examinations and remediate supervisory findings
- Manage regulatory change for banking, fiduciary, BSA/AML, OFAC, Travel Rule, and digital asset requirements
- Prepare compliance reporting for leadership and governance forums
Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
