Manager, KYC Due Diligence Policy – Strategy

🔥 11 minutes ago

⛰️ Colorado – Remote

⛰️ Colorado – Remote

💵 $135.8k - $245.4k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 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

• Lead the development, review, and maintenance of enterprise KYC policies, standards, supplementary guidance, and exception requests • Monitor regulatory change and assess its impact on KYC frameworks • Keep global standards aligned with local requirements • Partner with cross-functional teams to implement KYC requirements • Advise compliance technology teams on policy requirements shaping KYC solutions • Define policy requirements, guardrails, and validation criteria for AI/ML-driven risk-based segmentation and identity verification • Advise where automation is and is not appropriate for KYC decisioning • Monitor KYC metrics and program performance to assess effectiveness, enhance controls, and identify process improvements • Serve as a subject matter expert to business units and legal, audit, and risk partners • Participate in governance forums and support regulatory examinations and internal audits • Identify, escalate, and help remediate KYC compliance risks, including AI/automation risks such as model drift, bias, false positives/negatives, and explainability gaps

🎯 Requirements

• 10+ years in BSA/AML/KYC compliance or 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 regulatory 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 work effectively with team members at all levels • Demonstrated AI fluency, including framing ambiguous compliance problems for AI, critically evaluating outputs, and using AI to accelerate execution without compromising quality or compliance standards • Preferred: experience engaging federal or international banking regulators • Preferred: relevant certifications (CAMS, CFE, CFCS, CRCM) • Preferred: 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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