# Compliance Technology Program Lead at Block

- Company: Block
- What the company does: Backed by 500 Global.
- Company website: https://blockblock.io
- Type: Startups (AI role)
- Level: Senior
- Location: Bay Area, CA, United States of America
- Work setup: On-site
- Posted: 2026-10-20
- Apply by: 2026-12-04
- Apply: http://block.xyz/careers/jobs/5440263008?gh_jid=5440263008&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/block-compliance-technology-program-lead/

## About the role

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. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 7+ years of experience in compliance technology at regulated financial institutions, or as a consultant working with FIs
- 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

Tags: Risk - Compliance - Cash App

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/block-compliance-technology-program-lead/