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. Requirements 5+ years managing projects within the BSA/AML compliance space Deep understanding of compliance monitoring and directions mechanisms Knowledge in BSA/AML regulations, risks and typologies Benefits Healthcare coverage (Medical, Vision and Dental insurance) Health Savings Account and Flexible Spending Account Retirement Plans including company match Employee Stock Purchase Program Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance Paid parental and caregiving leave Paid 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 resources Paid Life insurance, AD&D, and disability benefits Originally posted on Himalayas