Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.

The Business Product Compliance and Partnerships team serves as strategic compliance advisors to Block business teams, partnering with them to define product launch requirements, identify corresponding controls, and provide ongoing compliance support throughout the product lifecycle. This involves support efforts such as ongoing risk assessments, audits/exams, documenting Policies, Standards, Procedures, and Regulatory Change Management. Product Compliance Managers (PCMs) are key decision makers on compliance controls and recommendations to Product teams. Additionally, PCMs work closely with partner banks to help build and maintain world-class compliance programs for affiliated products.
We are looking for an experienced Compliance professional to support Block’s efforts to make Bitcoin everyday money. You will lead a team of PCMs, and have a deep passion for cryptocurrency and blockchain technology. You will have years of experience building out and developing Compliance programs for Bitcoin solutions, with a deep understanding of anti-money laundering/counter-terrorist financing (AML/CTF), fraud/scams and global sanctions risks. This includes both developing in-house solutions to managing these risks, as well as partnering with industry leading data and technology vendors to support our ability to detect and disrupt illicit activity. To be successful in this role, you are willing to roll up their sleeves with thoughtful, creative, industry-leading, risk-based solutions. This involves both technical understanding, but also the ability to partner extremely well cross-functionally with Lawyers, Product Managers, Designers, and Engineers.