100 applicants
Block · 2 days ago
Global AML Policy & Program Lead
Oakland, CA
Full-time
Onsite
Director
$240K/yr - $359K/yr
12+ years exp
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Responsibilities
Maintain Block’s Global AML Policy and Program documentation, setting and maintaining the specific minimum standards for controls that are required across all business units
Provide senior leadership with advice and guidance concerning AML related industry developments, trends, risks, issues, and incidents
Provide input and expertise into data-led AML/CFT risk assessment processes and manage specific projects aligned to risk management practices
Review and decision exceptions in relation to the Global AML Policy and Program on behalf of the BSA/AML Officer
Build and maintain successful relationships both internal and external to Block
Establish credibility with, and present and explain the program to, state, federal, and international regulators and partners
Partner with Regulatory Counsel, Audit / Exam teams and Internal Audit on AML/CFT related audits and examinations
Work with the dedicated Compliance Engineering and Technology teams as a subject matter expert to design and implement effective and measurable AML systems and controls, providing support to the Model Validation team
Qualification
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Required
12+ years of private sector or government experience in AML/CFT, broader anti-financial crime and risk management
Deep experience with, and understanding of, rules, regulations, and guidance relating to US and international AML/CFT standards and best practices
First hand experience working on and guiding multi year program uplift
Understanding and working with data analytics teams to develop analytics based stories consumable to a broad range of audiences, including Block executive and Board members
Experience with international compliance requirements and programs
Experience developing end to end compliance risk management programs
Experience in coaching, motivating and developing teams, including working effectively across different functions
Preferred
Relevant industry certifications (e.g. CAMS, CRCM, CFE)
Deep domain expertise in data analytics and visualization platforms
Industry experience working in consultancy practice, development of tools/systems to support scale and efficiency across enterprise risk or compliance risk management domains
Benefits
Healthcare coverage (Medical, Vision and Dental insurance)
Health Savings Account and Flexible Spending Account
Retirement Plans including company match
Employee Stock Purchase Program
Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
Paid parental and caregiving leave
Paid time off (including 12 paid holidays)
Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
Learning and Development resources
Paid Life insurance, AD&D, and disability benefits
Company
Block
Block, Inc. (NYSE: SQ) (formerly Square, Inc.) is a technology company with a focus on financial services.
10,001+ employees
H1B Sponsorship
Block has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (172)
2022 (350)
2021 (22)
Funding
Current Stage
Late StageLeadership Team
T
Taylor Cascino
Head of Talent
Recent News
Business Journals
2024-04-05
2024-03-08
2023-11-17
Company data provided by crunchbase
