Compliance Technology Program Lead

Block

New York, NY, United States
Zone a: $171,800 - $257,600; zone b: $159,800 - $2...
On-site
7+ years compliance technology experience
Machine learning and heuristic model oversight
Ai agent automation with claude and llms
This role sits at the intersection of compliance, machine learning, and AI tooling to automate oversight and documentation

Job Summary

  • This role sits at the intersection of compliance, machine learning, and AI tooling to automate oversight and documentation.
  • The successful candidate will use modern intelligence tools like Claude to build scalable, defensible programs for fiat and virtual currency products.
  • Block is seeking a leader to establish model governance frameworks aligned with SR 11-7, SR 26-2, and OCC 2011-12 regulations.

Matching Summary

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

Salary

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

Skills & Requirements

Must-have

  • 7+ years compliance technology experience
  • Machine Learning and Heuristic model oversight
  • AI agent automation with Claude and LLMs
  • SR 11-7 and OCC 2011-12 regulatory alignment
  • Transaction monitoring and sanctions screening
  • Blockchain analytics tools like Chainalysis

Nice-to-have

  • Cross-functional initiative leadership
  • Statistical concepts in machine learning
  • Data analytics and visualization expertise
  • Experience with virtual currency products
  • Prompt engineering and agentic workflows

Key Requirements

  • 7+ years experience in compliance technology
  • Hands-on experience building with modern AI tools
  • Experience conducting AML model validations
  • Familiarity with blockchain analytics tools
  • Working understanding of regulated financial services

Work Rights

Not specified

Tailored Resume

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