Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust
Core
Design, implement, and administer the compliance management system and BSA/AML program for a proposed federally chartered national trust bank focused on digital asset custody and fiduciary services.
Role type
Deputy Chief Compliance Officer / Deputy BSA Officer
Builds
Compliance architecture and BSA/AML program for a de novo trust bank
Domain
Banking / Financial Services / Digital Assets
Required skills
BSA/AML program design, OFAC sanctions compliance, customer due diligence, transaction monitoring, regulatory change management, compliance testing, examination readiness, digital asset typology development, blockchain analytics, independent operations
Preferred skills
CAMS certification, trust company or custody bank experience, de novo bank program scaling, OCC/FinCEN examination experience, emerging digital asset regulatory frameworks
Technologies
Blockchain analytics tools, digital asset wallet screening systems, transaction monitoring platforms
Responsibilities
Support CCO in establishing compliance management system policies and procedures; oversee transaction monitoring, alert review, and SAR investigation workflows; implement digital asset-specific AML controls and typologies; coordinate compliance testing and audit remediation; prepare for OCC examinations and regulatory reporting.
Seniority
Senior, hands-on IC
