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Compliance Technology Program Lead

United States, New York 142600.00 - 257600.00 USD / Year · Job Posted May 29, 2026
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Job Description

Block is seeking a Compliance Technology Program Lead to ensure our Machine Learning and Heuristic detection models — and the data infrastructure that feeds them — are fit for purpose, for our fiat and virtual currency products. This role sits at the intersection of compliance, machine learning, and AI tooling: you will use modern intelligence tools, including Claude and other LLM-based agents, to automate significant portions of oversight, monitoring, and documentation work — turning a traditionally manual, documentation-heavy function into a scalable, defensible program. You will partner with Machine Learning, Engineering and BSA/AML Policy Teams to provide end-to-end technical oversight, effective challenge and ongoing monitoring throughout the model development lifecycle.

Job Responsibility

  • Build with Modern AI Tools
  • Design human-in-the-loop checkpoints
  • Establish and maintain model and data governance frameworks aligned with SR 11-7, SR 26-2, and OCC 2011-12
  • Lead Ongoing Monitoring
  • Set standards for threshold tuning and ongoing Below the Line (BTL) testing controls
  • Establish frameworks and triggers for identifying when model performance is degrading and requires tuning or deprecation
  • Provide End-to-End Oversight of Model Development
  • Oversee Transaction Monitoring models
  • Oversee blockchain analytics and screening tools (TRM, Chainalysis)
  • Oversee Sanctions Screening models (LexisNexis)
  • Oversee Customer Risk Scoring models
  • Oversee the design and validation of AI-driven case resolution

Requirements

  • 7+ years of experience in compliance technology at regulated financial institutions, or as a consultant working with FIs
  • Hands-on experience building with modern AI tools — including Claude, GPT, or comparable LLM-based agents — and a track record of using them to automate work in production
  • Experience with both Machine Learning and Heuristic models across Transaction Monitoring, Sanctions Screening, and Customer Risk Scoring
  • Experience with input data quality monitoring
  • Experience with model performance monitoring
  • Experience conducting AML model validations aligned with SR 11-7 and OCC 2011-12
  • Experience responding to examinations and consent orders, and working with regulators and independent monitors
  • Experience with virtual currencies, including the unique transaction monitoring and sanctions screening considerations they present
  • Familiarity with blockchain analytics and screening tools such as Chainalysis and TRM Labs
  • A track record of driving cross-functional initiatives
  • A working understanding of regulated financial services and corresponding compliance obligations
  • Familiarity with statistical concepts related to machine learning
  • Expertise in data analytics and visualization

What we offer

  • Remote work
  • medical insurance
  • flexible time off
  • retirement savings plans
  • modern family planning

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