Block
Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust
$136K–$245K
Bay Area, CA, United States of America +1 · Remote · Full-time · Posted Sep 30, 2026
- Location
- Bay Area, CA, United States of America
US - NY - NYC - Remote - Experience
- 7+ years; no alternative stated.
About the job
Supports the Chief Compliance Officer in building and operating the compliance management system and BSA/AML program for Builders Bank & Trust, a proposed national trust bank focused on digital asset custody and fiduciary services.
What you'll do
- Develop and administer compliance and BSA/AML policies, controls, monitoring, testing, issue remediation, and Board reporting.
- Oversee compliance operations including customer due diligence, transaction monitoring, SAR workflows, OFAC screening, Travel Rule compliance, and blockchain analytics.
- Support regulatory change management, independent audits, and OCC examination preparation and remediation.
What they ask for
- 7+ years in compliance, BSA/AML, financial crimes, or regulatory compliance at a federally supervised institution or similarly regulated financial services firm.
- Strong working knowledge of BSA/AML requirements, including CIP, CDD/EDD, SAR processes, transaction monitoring, OFAC screening, and regulatory reporting.
- Experience supporting programs examined by OCC, Federal Reserve, FDIC, FinCEN, or a state banking regulator.
- Must demonstrate responsibility, honesty, and integrity and satisfy OCC background investigation requirements.
Nice to have
- CAMS certification; prior experience at a trust company, custody bank, digital asset exchange, or custody provider.
- Experience building a compliance program for a new institution, handling examinations or supervisory findings, or familiarity with OCC fiduciary requirements and emerging digital asset regulation.
Pay
USD 163,600–245,400 base salary (Zone A); USD 152,200–228,200 base salary (Zone B); USD 144,000–216,000 base salary (Zone C); USD 135,800–203,600 base salary (Zone D)
Tools
blockchain analytics tools
Model-written summary · the original posting is authoritative