Financial Crimes Program Manager

We are looking for a Financial Crimes Program Manager to join Block and support the continued build-out of our Cash App Financial Crimes Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.

This is a full time remote role in the US. You will report to the Financial Crimes Program Management Lead.

Requirements

You Will

• You will identify and evaluate BSA/AML transaction monitoring and suspicious activity reporting requirements for new and existing products or features.
• You will collaborate with compliance technology, operations, analytics, and other important partners to ensure our program complies with all applicable laws and regulations across jurisdictions.
• You will demonstrate excellent regulatory, process and systems design, communication, and data analytics skills.
• You will evaluate current operational processes to ensure compliance with applicable laws, regulations and industry best practices.
• You will build tactical and scalable s...