Compliance Technology Program Lead

Block

New York, NY, United States
Zone a: $171,800 - $257,600 usd; zone b: $159,800 ...
On-site
7+ years compliance technology experience
Machine learning and heuristic model oversight
Sr 11-7, sr 26-2, and occ 2011-12 regulatory knowledge
This role sits at the intersection of compliance, machine learning, and AI tooling to automate oversight and documentation work

Job Summary

  • This role sits at the intersection of compliance, machine learning, and AI tooling to automate oversight and documentation work.
  • The successful candidate will partner with Machine Learning, Engineering, and BSA/AML Policy Teams to provide end-to-end technical oversight throughout the model development lifecycle.
  • Block is seeking a professional to build defensible programs using modern intelligence tools like Claude to scale monitoring for fiat and virtual currency products.

Matching Summary

This role sits at the intersection of compliance, machine learning, and AI tooling to automate oversight and documentation work.

Salary

Zone A: $171,800 - $257,600 USD; Zone B: $159,800 - $239,600 USD; Zone C: $151,200 - $226,800 USD

Skills & Requirements

Must-have

  • 7+ years compliance technology experience
  • Machine Learning and Heuristic model oversight
  • SR 11-7, SR 26-2, and OCC 2011-12 regulatory knowledge
  • AI agent automation with Claude and LLMs
  • Transaction monitoring and sanctions screening tools
  • Model performance monitoring and data quality checks

Nice-to-have

  • Experience with virtual currency products
  • Blockchain analytics tool familiarity (Chainalysis, TRM)
  • Cross-functional initiative leadership
  • Statistical concepts in machine learning
  • Data analytics and visualization expertise

Key Requirements

  • 7+ years experience in regulated financial institutions
  • Hands-on experience building with modern AI tools
  • Experience conducting AML model validations aligned with SR 11-7
  • Experience responding to examinations and consent orders
  • Familiarity with blockchain analytics and screening tools

Work Rights

Not specified

Tailored Resume

Cover Letter