Enterprise KYC Policy & Strategy Lead
Listed on 2026-09-22
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Finance & Banking
Regulatory Compliance Specialist
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.
The Enterprise KYC Policy & Strategy Lead position in the Finance, Legal field is open for applications.
Consider building your career as a Enterprise KYC Policy & Strategy Lead at Block.
We have an opening for a Enterprise KYC Policy & Strategy Lead in Denver, CO, United States within Finance, Legal.
This role, Enterprise KYC Policy & Strategy Lead at Block, could be your next career step.
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