Deputy CCO & BSA Officer — Digital Asset Compliance

Block is pursuing a federally chartered national trust bank and seeks a hands-on Deputy Chief Compliance Officer who will design, implement, and maintain the Compliance Management System, oversee BSA/AML controls, OFAC screening, customer due diligence, and regulatory reporting. The role collaborates with CCO, Risk, Legal, and first-line teams while maintaining independence from revenue activities.

The Deputy CCO will help prepare for OCC examinations, manage audit processes, and drive