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vendor management aml sanctions automation payment_network_rules📋 Description
- Identify and close systemic compliance gaps across merchant networks
- Lead enterprise-wide initiatives to strengthen controls and reduce risk
- Align compliance standards across Block platforms for consistency and scalability
- Partner with engineering to build automation, monitoring, and detection
- Lead vendor partnerships to advance risk detection and compliance capabilities
- Represent Block in industry forums and regulatory discussions
🎯 Requirements
- 5+ years of compliance in financial services or payments
- Deep familiarity with payment network rules and partner obligations
- Strong understanding of financial services risk, including AML and sanctions
- Experience influencing senior stakeholders and driving enterprise-wide improvements
- Track record of building credibility with internal teams and external partners
- Excellent communication skills and executive presence
🎁 Benefits
- Remote work options
- Medical insurance
- Flexible time off
- Retirement savings plans
- Inclusive interview process with accommodations
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