Compliance QA Program Manager

Job not on LinkedIn

🔥 13 hours ago

🏄 California – Remote

🏄 California – Remote

💵 $135.8k - $245.4k / year

⏰ Full Time

🟠 Senior

🔴 Lead

📋 Program Manager

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Block

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1990

💼 Consulting

📣 Marketing

💳 Fintech

Consulting • Marketing • Fintech

Block is a technology company that aims to increase access to the global economy through its various brands. Square provides commerce and financial services designed for sellers, while Cash App offers an easy platform for spending, sending, and storing money. Afterpay allows customers to manage their spending over time. Additionally, TIDAL empowers artists by providing them with tools for entrepreneurship, and Bitkey and Proto focus on bitcoin and related services. Together, these services contribute to building an open financial system accessible to everyone.

📋 Description

• 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 program implementation • Monitor key metrics, raise insights, risks, and themes, and drive accountability to improve metrics • Ensure 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 quality program standards, and represent the team to partners

🎯 Requirements

• 8+ years in BSA/AML/KYC compliance and compliance operations at a financial services firm, preferably payments or fintech • Track record of influencing enterprise-wide compliance programs and advising executive leadership on complex matters • Strong knowledge of compliance regulations, risks, and typologies • Analytical, metrics-driven approach to building substantiated solutions • Excellent written and verbal communication skills • Organizational skills to manage competing priorities in an agile, fast-paced environment • 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) • Exposure to AI/ML-driven compliance or risk-decisioning tools

🏖️ Benefits

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

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