Global Head Of Sanctions

Block

Bay Area, CA, United States
Base: $228,700 - $343,100 usd; bonus/equity: not s...
On-site
10+ years sanctions compliance experience
Ofac un eu ofsi regulatory expertise
Build and lead high-performing teams
The role involves owning the end-to-end global sanctions compliance program across real-time payments, digital assets, and merchant acquiring

Job Summary

  • The role involves owning the end-to-end global sanctions compliance program across real-time payments, digital assets, and merchant acquiring.
  • The successful candidate will serve as the senior-most external voice on sanctions matters for regulators like OFAC and FinCEN.
  • Block offers a market-based pay range of $228,700 to $343,100 USD depending on location zone.

Matching Summary

The role involves owning the end-to-end global sanctions compliance program across real-time payments, digital assets, and merchant acquiring.

Salary

Base: $228,700 - $343,100 USD; Bonus/Equity: Not specified; Benefits: Remote work, medical insurance, flexible time off, retirement savings plans

Skills & Requirements

Must-have

  • 10+ years sanctions compliance experience
  • OFAC UN EU OFSI regulatory expertise
  • Build and lead high-performing teams
  • Design sanctions screening programs at scale
  • Experience with ML-assisted screening tools

Nice-to-have

  • Bachelor's degree required advanced preferred
  • CAMS CGSS or equivalent certification
  • Experience in fintech or payments sector
  • Track record in regulatory enforcement discussions

Key Requirements

  • 10+ years of sanctions compliance experience
  • Bachelor's degree required
  • Advanced degree preferred
  • CAMS or CGSS certification preferred

Work Rights

Not specified

Tailored Resume

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