Compliance Technology Program Lead

🔥 15 hours ago

🏄 California – Remote

🏄 California – Remote

💵 $142.6k - $257.6k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

🦅 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

• 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

🎯 Requirements

• 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

🏖️ Benefits

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

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