Financial Crimes Policy & Advisory Lead at BLOCK INC
SFBA, California, USA -
Full Time


Start Date

Immediate

Expiry Date

30 Nov, 25

Salary

343100.0

Posted On

01 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

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.

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Responsibilities

We are seeking an experienced FinCrimes Policy & Advisory Lead with deep expertise in policy management, regulatory advisory, and strategic compliance governance. This leader will serve as a critical advisor to senior leadership, regulators, and business stakeholders on the design, implementation, and ongoing enhancement of our BSA/AML policy framework. The role is responsible for overseeing policy development and change management processes, ensuring alignment with evolving U.S. regulatory expectations, and providing authoritative guidance to drive effective compliance practices across the enterprise.

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