Program Management Manager
Financial Crimes, Cash
Posted on 11/30/2023
INACTIVE
Square

10,001+ employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.
Consulting
Energy
Social Impact
Financial Services
Consumer Goods

Company Stage

N/A

Total Funding

$601.2M

Founded

2009

Headquarters

Oakland, California

Growth & Insights
Headcount

6 month growth

29%

1 year growth

13%

2 year growth

18%
Locations
Remote in USA • Atlanta, GA, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
CategoriesNew
Legal & Compliance
Requirements
  • 5+ years as a program manager with direct experience in BSA/AML compliance and crypto
  • 3+ years of experience managing teams of Program Managers
  • Analytical and metrics-driven approach to create substantiated solutions
  • Knowledge in BSA/AML regulations, risks and typologies
  • Experience with Cryptocurrency regulations
  • Relevant industry certifications (CAMS, CFE, CFCS, and CRCM)
Responsibilities
  • Lead a team of Program Managers to ensure execution on the development of the Financial Crimes program
  • Evaluate BSA/AML transaction monitoring and suspicious activity reporting requirements for our products or features
  • Build tactical and scalable solutions for operational teams to manage compliance risks as it relates to the Bitcoin program
  • Establish relationships and trust with Global Product and Compliance leaders
  • Collaborate with technology teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements
  • Guide team recommendations and implement process improvements and procedure updates across the Financial Crimes Investigations teams
  • Oversee end-to-end implementation of operational changes, and communicate with leadership and other relevant partners
  • Stay informed of regulatory developments, industry trends and Block roadmaps to guide decisions
  • Define metrics to measure success of strategic programs, and report on their progress