Enterprise KYC Policy & Strategy Lead

CoinBucha; Denver (CO); Hybrid; USD 152,000 - 245,000; Full time

Benefits offered by this job

Remote work

Medical insurance

Flexible time off

Retirement savings plans

Family planning

Job summary

Block, Inc. seeks a Manager of KYC Due Diligence Policy & Strategy to lead policy development for enterprise KYC across Cash App, Square, TIDAL and more. You will shape standards, assess regulatory changes, and work with compliance tech teams on policy-driven solutions.

The ideal candidate has 10+ years in BSA/AML/KYC, strong regulatory knowledge, and a track record influencing executive leadership. This role supports governance forums and examinations in a fast-paced, innovative environment.

Qualifications

• 10+ years in BSA/AML/KYC compliance or compliance operations at a financial services firm
• Track record of influencing enterprise-wide compliance programs and advising executive leadership
• Strong knowledge of compliance regulations, risks, and typologies
• Excellent written and verbal communication skills in a fast-paced environment
• Able to execute independently and collaborate with all levels
• Demonstrated AI fluency: assess AI outputs for gaps, bias, or risk
• Preferred: experience with regulators and AI/ML risk tools (CAMS/CFE/CFCS/CRCM)

Responsibilities

• Lead development and maintenance of enterprise KYC policies, standards, and guidance
• Monitor regulatory changes and align global standards with local requirements
• Collaborate with cross-functional teams to implement KYC requirements
• Define policy requirements and validation criteria for AI/ML-driven risk-based segmentation
• Monitor KYC metrics and program performance for improvements
• Serve as SME to legal, audit, risk partners; support regulatory examinations
• Address KYC compliance risks including AI bias and explainability gaps

Skills

KYC compliance

AI/ML familiarity

Regulatory knowledge

Policy leadership

Stakeholder management

Analytical skills

Education

CAMS/CFE/CFCS/CRCM

Tools

Regulatory tools

Compliance tech

Job description

Block, Inc. seeks a Manager of KYC Due Diligence Policy & Strategy to lead policy development for enterprise KYC across Cash App, Square, TIDAL and more. You will shape standards, assess regulatory changes, and work with compliance tech teams on policy-driven solutions.

The ideal candidate has 10+ years in BSA/AML/KYC, strong regulatory knowledge, and a track record influencing executive leadership. This role supports governance forums and examinations in a fast-paced, innovative environment.