Compliance Lead,

1 month ago

London, Greater London, Afghanistan Cash App Full time

Company 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.
Job Description
We are looking for a Compliance Lead to join Block and support the continued build out of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
In this role, you will support the Cash App Compliance Customer Onboarding and Management ("COM") program by building, developing, and leading a compliance operations team responsible for conducting in depth compliance reviews as part of our due diligence process.
Responsibilities

  • Oversee KYC/Sanction team operations, including training, hiring, coaching, and managing staff as well as program development
  • Develop and maintain procedures applicable to the team
  • Identify training opportunities; design/coordinate the development of training materials
  • Iterate on existing workflows, and streamline/ enhance operational efficiency
  • Work with other Compliance Leads to drive strategic planning on team growth, organizational structure, focus areas, and quarterly goals
  • Understand regulatory landscape and compliance requirements; with emphasis on applicable Compliance and AML requirements that include customer identification, due diligence best practices
  • Create, monitor, and execute against key operational metrics and implement solutions with COM program managers regarding any issues identified
  • Liaise with program management on ongoing technology, and process/workflow change initiatives and ensure appropriate team adoption
  • Maintain up to date knowledge on AML regulatory changes and landscape
  • Provide guidance and insight on account escalations, including handling account escalations from junior team members
  • Drive collaboration with Support, Risk, and other operations teams within Block

Qualifications
You have:

  • 5+ years in a AML senior compliance / compliance operations role with a financial services firm, preferably in the payment or Fintech space
  • 3+ years people management experience, including coaching and developing compliance specialists/ analysts
  • Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
  • Familiarity with AML laws,regulations, and guidance (for the UK, POCA, MLR, FCA Handbook, and/or JMLSG Guidance). he ability to analyze regulations for determining permissible transactions and activity.
  • Direct experience working with examiners and auditors required
  • A strong analytical and metrics driven approach to create substantiated solutions and efficiency
  • Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
  • Excellent written and verbal communication skills, including the ability to represent Block at industry events
  • Self-starter who can perform flawlessly with minimal direction
  • Ability to present and communicate findings to senior leadership
  • Ability to work in a fast-paced environment and adjust quickly as things change
  • Proven ability to operate in ambiguous environments and exhibit flexibility in navigating from current state to proposed solutions

Even Better:

  • Proven working experience as an operations lead
  • Relevant industry certifications (CAMS, ACFCS, ICA, CRCM)
  • Strong knowledge of Bitcoin and other cryptocurrencies
  • Fluency in a language other than English
  • Experience in international markets
  • Experience with SQL and/or Looker

Additional Information
We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we're doing to build a workplace that is fair and square? Check out our I+D page .
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

  • Compliance & Food Packaging Safety Manager

    2 months ago

    London, Greater London, Afghanistan tms Full time

    ABOUT US tms unites technology, marketing, and sourcing to drive transformational change for the world's leading brands. With 1,200+ employees across 26 countries, we offer an impressive range of solutions - from inspiration and innovation to category management and delivery. Operating as a creative agency, a strategic consultancy, a sourcing business, and...

  • Regulatory Risk

    2 months ago

    London, Greater London, Afghanistan WISE Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of...

  • Senior Account Executive, London

    2 months ago

    London, Greater London, Afghanistan Ascent Full time

    Senior Account ExecutiveWho You AreYou will thrive here as a key member of the Sales Team, if you can identify prospective customers, manage inbound leads, and nurture those relationships, ultimately leading to closed deals.You will be a primary point of contact for product demos, contract negotiations, identifying opportunities, and ensuring customers are...

  • Global Legal Counsel

    2 months ago

    London, Greater London, Afghanistan Contentful Full time

    About the OpportunityJoin Contentful, a leading innovator in the technology sector, at a pivotal stage of our global expansion. We are looking for a Global Legal Counsel with a focus on global support to join our dynamic legal team. This role offers the ability to be a utilitarian team member with the opportunity to work on a wide variety of matters...

  • Sr. Manager Payments Product Testing

    2 months ago

    London, Greater London, Afghanistan Discover Full time

    Discover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so...

  • Head of Technology Risk, Cyber and Control

    1 month ago

    London, Greater London, Afghanistan McDonald's Global Technology Full time

    Job DescriptionCompany Description:McDonald's has run its business in the UK since 1974 and celebrates its 50 th anniversary this year. The business currently operates over 1,450 restaurants across the UK and Ireland, serving almost four million customers each day. McDonald's is one of the UK's largest private sector employers, employing over 177,000...

  • Account Executive, UK

    1 month ago

    London, Greater London, Afghanistan Alloy Full time

    Alloy is where you belong Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and Fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers. Through our values: Be...

  • Data Analyst

    2 months ago

    London, Greater London, Afghanistan Maven Securities Full time

    Data AnalystABOUT THE COMPANY:Maven is a market-leading proprietary trading firm allocating internal capital across discretionary, systematic, and market-making strategies. Our collective expertise spans traders, engineers, and technologists, unified by an unwavering dedication to enhance our efficiency as a premier liquidity provider for global listed...

  • Account Executive, Enterprise UKI

    4 weeks ago

    London, Greater London, Afghanistan Own Company Full time

    Own is the leading data platform trusted by thousands of organizations to protect and activate SaaS data to transform their businesses. Own empowers customers to ensure the availability, security and compliance of mission-critical data, while unlocking new ways to gain deeper insights faster. By partnering with some of the world's largest SaaS ecosystems...

  • Sales Executive II

    1 month ago

    London, Greater London, Afghanistan Emburse Full time

    At Emburse our mission is to help make our users' lives – and their businesses – better. We are dramatically transforming how organizations manage corporate expenses and invoices. We humanize work by automating manual tasks and saving users' time, so they can focus on what matters most – their family, community, or more rewarding work. We help CFO's...

  • Product Manager

    3 weeks ago

    London, Greater London, Afghanistan ComplyAdvantage Full time

    We're on the hunt for a dynamic and skilled Product Manager to champion our mission of dismantling financial crime with our SaaS-based anti-money laundering innovations. Dive into the heart of complex data challenges as you spearhead our dedicated mission-based squad. Your role will be pivotal in shaping cutting-edge solutions that not only safeguard global...

  • Enterprise Solutions Architect, Payment and Invoice Management

    4 weeks ago

    London, Greater London, Afghanistan Navan Full time

    Enterprise Solutions Architect, Payment and Invoice ManagementWe're looking for an Enterprise Solutions Architect, Payment and Invoice Management in a newly created role which will continue to scale Navan Travel Payments and the future of this product line. You will partner closely with our Sales, Product, Finance, Support and Operations teams, all the way...

  • Customer Success Manager

    2 months ago

    London, Greater London, Afghanistan Merkle Science Full time

    About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...

  • Customer Success Manager

    1 month ago

    London, Greater London, Afghanistan Odaseva Full time

    About Odaseva:Odaseva helps Salesforce enterprises protect and secure their most valuable asset - data.With the Odaseva Enterprise Data Security Platform, data-driven enterprises can secure critical Salesforce data against evolving threats, maintain operational integrity, and comply with data regulations.Global Fortune 500 companies like LVMH, Michelin,...

  • Account Executive

    1 month ago

    London, Greater London, Afghanistan NICE Full time

    At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?The Sales Executive will be responsible...

  • Account Executive

    2 months ago

    London, Greater London, Afghanistan Diligent Full time

    About UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge.At Diligent, you are...

  • Senior Product Manager

    4 weeks ago

    London, Greater London, Afghanistan Snowplow Full time

    Senior Product ManagerLondon or Boston - HybridAbout SnowplowSnowplow, the global leader in customer data infrastructure (CDI) for AI, enables every organization to own and unlock the value of its customer behavioral data to own its customer behavioral data.The Snowplow CDI fuels AI-driven marketing, digital products and services, customer experiences and...

  • Sales Engineer, Logistics

    1 month ago

    London, Greater London, Afghanistan Altana AI Full time

    Altana provides the world's only dynamic, intelligent map of the global supply chain - the Altana Atlas - using AI and machine learning models to connect with and learn from massive sets of public and private data. Through the Atlas, companies and governments can understand the distant origins of products well beyond their own direct suppliers; discover...

  • kdb+ Developer

    3 weeks ago

    London, Greater London, Afghanistan Data Intellect Full time

    Company DescriptionEvery question matters, every pathway, direction, thought process and conversation. Because every challenge makes us stronger, more knowledgeable, more determined and more valuable to our clients.We're not big on egos and we're not for the faint hearted. We stand for camaraderie, collaboration and change.Welcome to Data Intellect.Challenge...

  • Data Management

    3 weeks ago

    London, Greater London, Afghanistan JPMorganChase Full time

    Job Description This role provides an outstanding opportunity for the selected candidate to join a high-profile team at JPMorgan Chase and take a partnership role, supporting one of the Bank's most significant change programs.As a Data Management - Vice President in Chief Data Office Data Quality Markets team you will join a team focused on delivering...