Remote KYC Policy & Strategy Lead
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-10-17
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Business
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Block, Inc. is seeking a Manager of KYC Due Diligence Policy & Strategy to lead enterprise KYC policy across Cash App, Square, TIDAL and other business lines. The role combines policy expertise with practical implementation to strengthen identity verification, EDD, and onboarding controls.
The candidate will monitor regulatory changes, coordinate with cross-functional teams, and guide compliance technology on policy requirements. Strong AI fluency and regulatory leadership are essential.
This role, Remote KYC Policy & Strategy Lead at Block, Inc., could be your next move.
The position is based in Denver, CO, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 135..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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