Compliance Monitoring and Testing Program Manager

Block, Inc.; California (MO); Remote; USD 103,000 - 155,000; Full time

Job summary

A leading company in financial technology is seeking a Compliance Monitoring and Testing Program Manager to support their compliance mission. The role focuses on regulatory compliance testing with an emphasis on financial crimes, requiring strong analytical skills and stakeholder communication. This fully remote position encourages a collaborative approach within a distributed team, aiming to foster safe financial operations.

Benefits

Remote work

Medical insurance

Flexible time off

Retirement savings plans

Qualifications

• 5 years of experience in regulatory compliance testing or internal audit.
• Experience in FinTech or payment services.
• Knowledge of compliance risks and regulations.

Responsibilities

• Conduct compliance testing and monitoring across business units.
• Analyze control outputs using SQL to drive testing results.
• Communicate findings to stakeholders and document reports.

Skills

Regulatory compliance testing

Data analysis

Relationship building

SQL

Data analytics

Education

Relevant industry certifications

Job description

Compliance Monitoring and Testing Program Manager

Remote

Bay Area, CA, US

Posted Date: 06/12/25

Posted 2 days ago

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 50+ million monthly active customers. We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible.

Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We’ve been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.

The Role

You will support Block's compliance mission by working side-by-side with compliance, counsel, and business personnel to foster a culture of risk management. You will report to the Compliance Monitoring and Testing Lead - Financial Crime and conduct monitoring and testing of Block’s control environment, operations and compliance programs. The scope of your work will include but will not be limited to testing compliance with BSA/AML/OFAC, Fraud, CAN-SPAM, ECOA, EFTA, E-SIGN, FCRA, GLBA, TILA, and UDAAP requirements and their associated risks.

This role is 100% remote.

You Will

• Plan, scope, document, and conduct compliance testing and monitoring reviews across all business units, with a focus on financial crimes controls (BSA/AML/OFAC/ Fraud).
• Test the adequacy and effectiveness of the operating and control environment, including policies, procedures, processes and automated systems.
• Analyze control outputs and data performance using SQL (e.g., in Snowflake) to drive comprehensive testing and monitoring results.
• Complete process run through with business units and record all your fieldwork and documentation reviewed.
• Communicate your findings to key stakeholders and gain agreement for management actions plans.
• Complete report writing to formalize your findings.
• Track management actions plans for remediation and validation.
• Develop an understanding of Block's business operations and compliance framework.
• Build understanding of compliance controls inserted throughout a product development cycle.
• Establish collaborative business relationships with product, engineering, data analytics/data science, and other compliance, audit, and testing functions.
• Calibrate with legal for the application of the laws to our business.
• Maintain knowledge of latest compliance risks and regulations.
• Work across the team to assist others with reviews.

You Have

• 5 years of experience required in regulatory compliance testing and/or monitoring, advisory consulting,fraud & financial crimes oversight or internal audit.
• FinTech or payment services experience.
• Experience in SQL/Snowflake or similar data platforms for data analysis.
• Experience leveraging data analytics/AI to streamline testing/monitoring execution.
• Experience building relationships and establishing trust and credibility with business leads.
• Experience working in, and highly effective within an ambiguous and rapidly changing environment
• Experience managing diverse assignments across business.
• Experience using Google Applications (e.g. Sheets, Docs, Slides)
• Cryptocurrency experience
• Preferred relevant industry certifications:

  • Certified Anti Money Laundering Specialist (CAMS), Corporate Risk Manager Certified (CRMC), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor(CISA), Certified in Risk and Information Systems Control(CRISC)

We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We also consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.

We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page .

Block will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and “fair chance” ordinances.

Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.

To find a location’s zone designation, please refer to thisresource . If a location of interest is not listed, please speak with a recruiter for additional information.

Zone A:

$129,000 — $193,600 USD

$119,900 — $179,900 USD

Zone C:

$113,600 — $170,400 USD

Zone D:

$103,200 — $154,800 USD

Every benefit we offer is designed with one goal: empowering you to do the best work of your career while building the life you want. Remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning are just some of our offering.Check out our other benefits at Block.

Block, Inc. (NYSE: XYZ) builds technology to increase access to the global economy. Each of our brands unlocks different aspects of the economy for more people.Squaremakes commerce and financial services accessible to sellers.Cash Appis the easy way to spend, send, and store money.Afterpayis transforming the way customers manage their spending over time.TIDALis a music platform that empowers artists to thrive as entrepreneurs.Bitkeyis a simple self-custody wallet built for bitcoin.Protois a suite of bitcoin mining products and services. Together, we’re helping build a financial system that is open to everyone.