Cash App · 1 day ago
KYC/KYB Policy and Strategy Manager
United States
Full-time
Remote
Senior Level, Lead/Staff
$218K/yr - $327K/yr
10+ years expCash App is part of Block, a company focused on redefining financial products and services. The KYC/KYB Policy and Strategy Manager will develop and maintain the organization's KYC program, ensuring compliance with regulatory requirements while enhancing KYC processes across business lines.
BitcoinCryptocurrencyE-CommerceFinancial ServicesMobile Payments
Responsibilities
Lead the development, review, and maintenance of KYC policies and standards
Monitor regulatory changes and assess their impact on existing KYC frameworks
Develop and maintain supplementary guidance documents and FAQs
Ensure alignment between global standards and local regulatory requirements
Review and process exception requests to KYC standards
Partner with cross-functional teams to implement KYC requirements effectively
Advise compliance technology teams on policy requirements affecting KYC solutions
Monitor KYC metrics to assess program effectiveness
Support the evaluation and enhancement of KYC controls
Coordinate with training teams to ensure accurate content development
Collaborate with legal, audit, and risk management teams
Provide subject matter expertise to business units and support teams
Participate in governance forums and working groups
Support regulatory examinations and internal audits
Build and maintain relationships with key stakeholders across the organization
Assess and identify potential KYC compliance issues
Monitor emerging compliance risks and regulatory trends
Review and analyze KYC metrics and program performance
Contribute to risk assessment processes
Support issue remediation efforts
Monitor adherence to established standards and procedures
Analyze program effectiveness through data review and stakeholder feedback
Identify opportunities for process improvement
Track and report on key performance indicators
Qualification
Required
10+ years in a BSA/AML/KYC compliance and/or compliance operations role with a financial services firm, preferably in payments or Fintech
Track record of influencing enterprise-wide compliance programs
Experience providing guidance on complex regulatory matters to executive leadership
A strong analytical and metrics driven approach to create substantiated solutions
Strong knowledge in compliance regulations, risks and typologies
Superb organization skills with the ability to manage competing priorities
Excellent verbal and written communication skills
Adaptability in an agile and fast-paced environment
Ability to execute independently and work with team members of all levels
Passion for Block, and an interest in technology and knowledge of the industry
Mindset to deliver results proactively, resourcefully, and methodically
An independent contributor who can perform at a high level (both quantity and quality)
Preferred
Preference for individuals who have demonstrated experience engaging with federal/ international banking regulators
Relevant industry certifications (CAMS, CFE, CFCS, CRCM)
Benefits
Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning
Company
Cash App
Cash App is a mobile payment service that allows users to send, receive, and store money. It is a sub-organization of Block.
1001-5000 employees
H1B Sponsorship
Cash App 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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (257)
2024 (253)
2023 (260)
2022 (297)
Funding
Current Stage
Late StageTotal Funding
$10M2018-04-04Pre Seed· $10M
Leadership Team
Luis O.
Chief Executive Officer, Cash App Investing
OWEN JENNINGS (OBJ)
Chief Operating Officer
Recent News
Android Headlines
2025-12-05
Company data provided by crunchbase