Compliance QA Program Manager

Block

. Own the end-to-end quality assurance framework application to cryptocurrency and sanctions compliance decisions .

Posted 11/4/2026full-timeRemote • California • United StatesSeniorLead💰 $135,800 - $245,400 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in BSA/AML/KYC compliance within financial services, leveraging analytical skills to influence compliance programs and ensure adherence to evolving regulatory standards. Proficient in utilizing AI to enhance compliance processes while maintaining high-quality assurance frameworks.

Highest-signal resume keywords

BSA/AML/KYC ComplianceCompliance OperationsRegulatory KnowledgeAI FluencyMetrics-Driven Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance RegulationsRisk AssessmentData AnalysisQuality Assurance FrameworkProgram Implementation

Soft Skills

Excellent CommunicationOrganizational SkillsIndependent ExecutionTeam Collaboration

Tools & Technologies

AI/ML-Driven Compliance Tools

Certifications & Qualifications

CAMSCFECFCSCRCM

Industry Keywords

Financial ServicesPaymentsFintechSanctions ComplianceBSA/CFT

About the role

Key responsibilities & impact

Own the end-to-end quality assurance framework application to cryptocurrency and sanctions compliance decisions
Partner with key BSA/CFT and Sanctions Program Owners to provide comprehensive, action-oriented reporting on program implementation
Monitor key metrics, raise insights, risks, and themes, and drive accountability to improve metrics
Ensure quality standards keep pace with Block's expanding product roadmap and evolving regulatory requirements
Work alongside Quality Program Managers and leadership to maintain the quality assurance framework, uphold quality program standards, and represent the team to partners

Requirements

What you’ll need

8+ years in BSA/AML/KYC compliance and compliance operations at a financial services firm, preferably payments or fintech
Track record of influencing enterprise-wide compliance programs and advising executive leadership on complex matters
Strong knowledge of compliance regulations, risks, and typologies
Analytical, metrics-driven approach to building substantiated solutions
Excellent written and verbal communication skills
Organizational skills to manage competing priorities in an agile, fast-paced environment
Ability to execute independently and at a high level while working effectively with team members at all levels
Demonstrated AI fluency: framing ambiguous compliance problems for AI, critically evaluating outputs for gaps, bias, or risk, and using AI to accelerate execution without compromising quality or compliance standards
Relevant certifications (CAMS, CFE, CFCS, CRCM)
Exposure to AI/ML-driven compliance or risk-decisioning tools

Benefits

Comp & perks

Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning