Financial Crimes Detections Program Manager

We are looking for a Financial Crimes Detections Program Manager to join Block and support the continued build-out of our Financial Crimes Compliance program specific to the monitoring and detection of illicit activity.

Requirements

• 5+ years managing projects within the BSA/AML compliance space
• Deep understanding of compliance monitoring and directions mechanisms
• Knowledge in BSA/AML regulations, risks and typologies

Benefits

• Healthcare coverage (Medical, Vision and Dental insurance)
• Health Savings Account and Flexible Spending Account
• Retirement Plans including company match
• Employee Stock Purchase Program
• Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
• Paid parental and caregiving leave
• Paid time off (including 12 paid holidays)
• Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
• Learning and Development resources
• Paid Life insurance, AD&D, and disability benefits

Originally posted on Himalayas