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Block

Enterprise KYC Policy & Strategy Lead

denver, CO

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About this opportunity

Block lists this Enterprise KYC Policy & Strategy Lead opportunity in denver, Colorado. Review the employer’s description below for duties, qualifications and application requirements.

Job description

Block seeks a seasoned KYC Policy and Strategy Manager to lead enterprise KYC policy development for the entire organization, spanning Cash App, Square, and TIDAL. You will guide standards, monitor regulatory changes, and collaborate with cross-functional teams to implement policy requirements for AI-driven risk assessments.

The role requires 10+ years in BSA/AML/KYC compliance, exceptional communication, and the ability to influence executive leadership.

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Worksite address

denver, CO, 80285, US

Who can apply

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