High Risk Customer Evaluation Manager

High Risk Customer Evaluation Manager

Block is seeking a High Risk Customer Evaluation Manager to lead risk assessments for high-risk customers and support regulatory compliance across Block's platforms. This role will help design and implement risk evaluation processes, collaborate with Legal & Compliance, and drive risk mitigation across the business.

Overview

Location: Remote (North America). Employment type: Regular, full-time.

Responsibilities

• Lead end-to-end risk assessments for high-risk customers and accounts.
• Design and implement robust risk evaluation frameworks and procedures.
• Collaborate with Legal & Compliance, Finance, and product teams to remediate identified risks.
• Provide guidance on risk-mitigating controls and policy recommendations.
• Coach and mentor junior risk analysts as needed.

Qualifications

• 5+ years of experience in risk management, compliance, or related field.
• Strong knowledge of AML/KYC, sanctions screening, and regulatory requirements.
• Excellent analytical, communication, and stakeholder management skills.
• Bachelor's degree; advanced degrees or professional certifications are a plus.

Benefits

• Competitive compensation and benefits package.
• Remote-friendly work environment with flexible schedules in North America.