Financial Crimes Program Manager, Acquiring

Block(23 days ago)

HybridFull TimeSenior$135,800 - $245,400Compliance

About this role

Senior Program Manager on the SFS Compliance Team responsible for overseeing the financial crimes compliance oversight program for acquiring, BIN sponsorship, and fintech partner FBO relationships. The role focuses on maintaining oversight frameworks, conducting program assessments of partners’ AML/CFT and OFAC programs, and reporting program health to senior management.

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Required Skills

AML/CFT
OFAC
Quality Assurance
Auditing
Policy Management
Risk Indicators
Reporting
Change Management
Cross-Functional
Partner Oversight

+5 more

Qualifications

CAMS

About Block

block.xyz

Block, Inc. builds technology to increase access to the global economy by connecting businesses and consumers across commerce, payments, and financial services. Its ecosystem includes Square (merchant point‑of‑sale, payments, hardware and business tools), Cash App (peer‑to‑peer payments, banking, investing and crypto), Afterpay (buy‑now‑pay‑later), TIDAL (music streaming), Bitkey (blockchain/security products) and Proto (R&D and product incubation). Block offers payments processing, merchant services, lending, payroll, subscriptions, developer APIs and integrated hardware aimed at simplifying commerce for small businesses and individuals. The company emphasizes developer-friendly tools and consumer apps to expand financial inclusion globally.

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