Senior Compliance Manager (Financial Crime & Consumer Protection) | Clearpay
Block(14 days ago)
About this role
Senior Compliance Manager at Clearpay (Block) based in the UK. The role focuses on developing the financial crime compliance programme and supporting consumer protection activities across the business, advising on AML/CTF, sanctions and fraud. It partners with the MLRO and compliance leaders and coordinates stakeholders across the UK, US and Australia to deliver compliance initiatives.
Required Skills
- AML
- Sanctions
- Fraud
- Policy Writing
- Project Management
- Process Design
- Data Analytics
- Stakeholder Management
- Due Diligence
- Transaction Monitoring
About Block
block.xyzBlock, 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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