Description
The Compliance Quality Oversight team at Block evaluates and assures the health and effectiveness of AML/CFT and Sanctions Program execution across Compliance Operations. The team is seeking a Program Manager with deep expertise in cryptocurrency and sanctions to focus on these areas.
You will:
- Own the end-to-end quality assurance framework application to cryptocurrency and sanctions compliance decisions
- Partner with key BSA/CFT and Sanctions Program Owners to provide comprehensive, action-oriented reporting on the implementation of their programs
- Monitor key metrics, raise key insights, risks and themes and drive forward accountability of these areas to improve metrics
- Ensure that quality standards keep pace with Block's expanding product roadmap and evolving regulatory requirements
- Work alongside Quality Program Managers and leadership to maintain the quality assurance framework, uphold the standards of the quality program and represent the team to our partners.
You have:
- 8+ years in BSA/AML/KYC compliance and compliance operations at a financial services firm, preferably payments or fintech
- A track record of influencing enterprise-wide compliance programs and advising executive leadership on complex matters
- Strong knowledge of compliance regulations, risks, and typologies, paired with an analytical, metrics-driven approach to building substantiated solutions
- Excellent written and verbal communication skills and the organizational skills to manage competing priorities in an agile, fast-paced environment
- The ability to execute independently and at a high level while working effectively with team members at all levels
- Demonstrated AI fluency: framing ambiguous compliance problems for AI, critically evaluating outputs for gaps, bias, or risk, and using AI to accelerate execution without compromising quality or compliance standards
- Relevant certifications (CAMS, CFE, CFCS, CRCM), and exposure to AI/ML-driven compliance or risk-decisioning tools
The successful candidate's starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. The salary range for this role is: Zone A: $163,600-$245,400 USD Zone B: $152,200-$228,200 USD Zone C: $144,000-$216,000 USD Zone D: $135,800-$203,600 USD