We are looking for a Financial Crimes Detections Program Manager to join Block and support the continued build-out of our Financial Crimes Compliance program specific to the monitoring and detection of illicit activity.
Requirements
- 5+ years managing projects within the BSA/AML compliance space
- Deep understanding of compliance monitoring and directions mechanisms
- Knowledge in BSA/AML regulations, risks and typologies
Benefits
- Healthcare coverage (Medical, Vision and Dental insurance)
- Health Savings Account and Flexible Spending Account
- Retirement Plans including company match
- Employee Stock Purchase Program
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Paid parental and caregiving leave
- Paid time off (including 12 paid holidays)
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
- Learning and Development resources
- Paid Life insurance, AD&D, and disability benefits
Originally posted on Himalayas
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