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About Block

Block is a leading technology company focused on building accessible financial services and payments infrastructure, including Bitcoin and other digital assets. This role sits within Block's Legal & Compliance function and contributes to the company’s commitment to responsible innovation.

Role Overview

We are seeking a Financial Crimes Detections Program Manager - Bitcoin to lead and build Block's crypto-related financial crime detection program. This role partners with Compliance, Legal, Security, Product, and Engineering to design and implement risk controls, transaction monitoring, and fraud prevention for Bitcoin-related business lines. You will define the program strategy, supervise risk assessments, establish performance metrics, and ensure alignment with global AML/KYC requirements.

Responsibilities

Lead end-to-end development of detection programs for Bitcoin-related financial crime.
Define requirements, milestones, and success metrics; manage budget and timelines.
Collaborate across Legal, Compliance, Security, Product, and Engineering to design and implement controls, data pipelines, monitoring dashboards, and reporting capabilities.
Build and maintain risk assessment methodologies, design tests, validate detection rules, and optimize for reducing false positives while maintaining coverage.
Ensure regulatory compliance across jurisdictions; coordinate with regulators and external auditors as needed; prepare and file required reports.
Develop governance processes, policies, and training for cross-functional teams.
Manage relationships with external vendors and partners as necessary.
Mentor and develop junior team members; build a high-performing program team.

Qualifications

7+ years of experience in financial crime risk management, AML/KYC, or related fields; demonstrated success in leading large-scale programs.
Strong understanding of cryptocurrency, Bitcoin, blockchain analytics, and related technologies.
Proven ability to lead cross-functional programs with excellent stakeholder management and communication skills.
Experience with data analytics, SQL, and transaction monitoring systems; ability to interpret data and drive insights.
Familiarity with regulatory requirements in the US and international jurisdictions.

Nice to Have

Advanced degree or professional certification (e.g., CFA, CAMS) is a plus.

Location & Work Model

Remote-friendly with preference for candidates in North America.

Block