Financial Crimes Detections Program Manager
We are looking for a Financial Crimes Detections Program Manager to join Block and support the continued build-out of our Financial Crimes Compliance program specific to the monitoring and detection of illicit activity.Requirements5+ years managing projects within the BSA/AML compliance spaceDeep understanding of compliance monitoring and directions mechanismsKnowledge in BSA/AML regulations, risks and typologiesBenefitsHealthcare coverage (Medical, Vision and Dental insurance)Health Savings Account and Flexible Spending AccountRetirement Plans including company matchEmployee Stock Purchase ProgramWellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowancePaid parental and caregiving leavePaid time off (including 12 paid holidays)Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)Learning and Development resourcesPaid Life insurance, AD&D, and disability benefitsOriginally posted on Himalayas
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