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Compliance Technology Program Lead

1 hour, 51 minutes ago
United States
Full-time
Senior
AI (Artificial Intelligence)
Artificial Intelligence and Machine Learning
LLM Machine Learning
Apply Now
Block

Block

Block is a company that consists of Square, Cash App, Spiral, TIDAL, TBD, and foundational teams. They are focused on economic empowerment by creating tools to expand access to the economy. Square helps sellers run and grow businesses, Cash App redefin...

Capital Markets
10K-50K
Founded 2009
View All Jobs 141

Description

  • Use AI agents and LLM-based tools to automate oversight, monitoring, documentation, and reporting work.
  • Design human-in-the-loop checkpoints to keep automated outputs defensible to regulators and independent monitors.
  • Establish and maintain model and data governance frameworks aligned with SR 11-7, SR 26-2, and OCC 2011-12.
  • Provide effective challenge throughout the model development lifecycle and produce exam-ready documentation with policy and stakeholder teams.
  • Lead the design and development of real-time dashboards for model health, input data monitoring, and ongoing performance tracking.
  • Set standards for threshold tuning and below-the-line testing controls.
  • Create frameworks and triggers to detect degrading model performance and manage tuning or deprecation decisions.
  • Oversee transaction monitoring models, including heuristic and rules-based detection logic, thresholds, and alert data pipelines.
  • Oversee blockchain analytics and screening tools such as TRM and Chainalysis, with attention to typology coverage, alert quality, and downstream investigation integration.
  • Oversee sanctions screening and customer risk scoring models, including list management, fuzzy matching, false-positive reduction, segmentation, and recalibration.
  • Oversee the design and validation of AI-driven case resolution models to ensure decisions are explainable, auditable, and defensible.

Requirements

  • 7+ years of experience in compliance technology at regulated financial institutions or as a consultant serving financial institutions.
  • Hands-on experience building with modern AI tools such as Claude, GPT, or comparable LLM-based agents.
  • Experience using prompt engineering, agentic workflows, and AI integration to automate production work.
  • Experience with machine learning and heuristic models across transaction monitoring, sanctions screening, and customer risk scoring.
  • Experience with input data quality monitoring and model performance monitoring.
  • Experience conducting AML model validations aligned with SR 11-7 and OCC 2011-12.
  • Experience responding to examinations and consent orders and working with regulators and independent monitors.
  • Experience with virtual currencies and their transaction monitoring and sanctions screening considerations.
  • Familiarity with blockchain analytics and screening tools such as Chainalysis and TRM Labs.
  • Track record of driving cross-functional initiatives and working across engineering, compliance, and policy teams.
  • Working understanding of regulated financial services and corresponding compliance obligations.
  • Familiarity with statistical concepts related to machine learning.
  • Expertise in data analytics and visualization.

Benefits

  • Starting pay range of $171,800 to $257,600 USD for Zone A, $159,800 to $239,600 USD for Zone B, $151,200 to $226,800 USD for Zone C, and $142,600 to $213,800 USD for Zone D.
  • Remote work options.
  • Medical insurance.
  • Flexible time off.
  • Retirement savings plans.
  • Modern family planning support.
  • Inclusive interview experience with reasonable accommodations for disabled applicants.

Interested in this position?

Apply directly on the company website

Apply Now

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