Compliance Technology Program Lead

🕒 6 dias atrás

🏄 California – Remoto

🏄 California – Remote

💵 $142.600 - $257.600 / ano

⏰ Tempo Integral

🟠 Sênior

🚔 Conformidade

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• Aberta há 6 dias.
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Block

SiteLinkedInTodas as Vagas

10.000+ funcionários

Fundada em 1990

💼 Consultoria

📣 Marketing

💳 Fintech

Consulting • Marketing • Fintech

A Block é uma empresa de tecnologia que visa aumentar o acesso à economia global por meio de suas diversas marcas. A Square oferece serviços de comércio e financeiros projetados para vendedores, enquanto o Cash App oferece uma plataforma fácil para gastar, enviar e armazenar dinheiro. O Afterpay permite que os clientes gerenciem seus gastos ao longo do tempo. Além disso, o TIDAL potencializa artistas proporcionando a eles ferramentas para empreendedorismo, e Bitkey e Proto se concentram em bitcoin e serviços relacionados. Juntos, esses serviços contribuem para construir um sistema financeiro aberto e acessível a todos.

Descrição

• Use AI agents, including Claude and similar LLM-based tools, to automate oversight, monitoring, and documentation work • Draft requirements, exam-ready documentation, data quality monitoring, and ongoing model performance reporting • Design human-in-the-loop checkpoints for defensible automated outputs • Establish and maintain model and data governance frameworks aligned with SR 11-7, SR 26-2, and OCC 2011-12 • Provide effective challenge throughout the model development lifecycle • Partner with BSA/AML Policy, Machine Learning, Engineering, and CAX teams • Design and develop real-time dashboards monitoring model health, input data, and performance • Set standards for threshold tuning and Below the Line testing controls • Establish triggers for identifying model degradation and requirements for tuning or deprecation • Oversee Transaction Monitoring models, heuristic and rules-based detection logic, thresholds, and alert data pipelines • Oversee blockchain analytics and screening tools including TRM and Chainalysis • Oversee Sanctions Screening models, list management, fuzzy-match tuning, and false-positive reduction • Oversee Customer Risk Scoring models, segmentation logic, recalibration, and risk-driver challenge • Oversee AI-driven case-resolution models to ensure explainable, auditable, and regulator-defensible decisions

🎯 Requisitos

• 7+ years of experience in compliance technology at regulated financial institutions, or as a consultant working with FIs • Hands-on experience building with modern AI tools, including Claude, GPT, or comparable LLM-based agents • Experience with prompt engineering, designing agentic workflows, and integrating AI into operational processes • Experience with both Machine Learning and Heuristic models across Transaction Monitoring, Sanctions Screening, and Customer Risk Scoring • Experience with input data quality monitoring • Experience with model performance monitoring • Experience conducting AML model validations aligned with SR 11-7 and OCC 2011-12 • Experience responding to examinations and consent orders, and working with regulators and independent monitors • Experience with virtual currencies • Familiarity with blockchain analytics and screening tools such as Chainalysis and TRM Labs • Track record of driving cross-functional initiatives • Working understanding of regulated financial services and corresponding compliance obligations • Familiarity with statistical concepts related to machine learning • Expertise in data analytics and visualization

🏖️ Benefícios

• Remote work • Medical insurance • Flexible time off • Retirement savings plans • Modern family planning

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