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Full-Time

Head of BSA/AML Compliance

Tbd

Posted on 6/16/2024

Square

Square

10,001+ employees

Economic empowerment through inclusive technology

Consulting
Energy
Social Impact
Financial Services
Consumer Goods

Senior

California, USA + 1 more

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Requirements
  • 12+ years of experience in Compliance and AML roles
  • 5 years experience as a people manager
  • Experience in compliance leadership for regulated financial technology, blockchain, or digital currency company
  • Proven track record in designing, implementing, and scaling customer onboarding, sanctions, and AML Risk programs
  • BSA/AML Compliance expertise
  • Solid understanding of financial technology, blockchain technology, decentralized ecosystems, and regulated cryptocurrency products
  • Exceptional interpersonal skills
  • Effective executive communication skills
  • Experience in start-up culture
Responsibilities
  • Contribute to the design and implementation of Customer Onboarding, Sanctions, AML, and Fraud Program
  • Finalize customer onboarding systems and controls
  • Develop and implement TBD’s strategy for Risk
  • Engage with vendors to evaluate and assess third-party solutions
  • Document and maintain policies, procedures, and processes
  • Contribute to a strong Compliance Culture
  • Recruit and hire a team of compliance analysts and investigators
  • Develop and manage an operational capacity model

Block is a company deeply invested in economic empowerment through its innovative use of technology across multiple disciplines, including financial forecasting, system security, and inclusive People policies. This multifaceted approach not only fosters an inclusive workplace but also promotes continual learning and growth among its employees, making it a leader in nurturing and implementing new initiatives in its industry.

Company Stage

IPO

Total Funding

$601.2M

Headquarters

Oakland, California

Founded

2009

Growth & Insights
Headcount

6 month growth

-2%

1 year growth

2%

2 year growth

15%
INACTIVE