Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
The Role
As part of Block’s Global BSA/AML and Sanctions Program, the Global Head of Sanctions Compliance will own the end-to-end sanctions program across the company. You will set the strategic vision, and own the Sanctions program, policies, standards, and oversight of execution. You will serve as the company's senior lead on all Sanctions matters, inclusive of escalations, regulatory reporting, and engagement with external agencies.
You Will
- Own Block's global sanctions compliance program end-to-end — covering real-time payments, peer-to-peer money movement, Bitcoin and digital asset transactions, merchant acquiring, and BNPL — developing a multi-year strategy that keeps pace with both regulatory change and product velocity.
- Author and maintain company-wide sanctions policies.
- Define the sanctions risk framework across Fiat and digital asset products with support on design and oversight from cross-functional compliance teams.
- Build, lead, and scale a team of sanctions compliance professionals setting objectives, delegating work plans, and developing talent into future leaders of the function.
- Partner deeply with Product, Engineering, Detections, and Legal to integrate sanctions controls into our systems and architectural design — screening, real-time decisioning engines, and ML-assisted name matching.
- Serve as Block's senior-most external voice on sanctions matters: primary point of contact for OFAC, FinCEN, and other regulators; lead on voluntary self-disclosures; and spokesperson in industry forums on sanctions compliance.
- Drive the continuous improvement of our sanctions screening infrastructure — evaluating vendors, tuning alert thresholds, and partnering with Detections on tooling — to maintain high-quality controls without creating friction that undermines product experience.
- Lead response to escalated sanctions issues, including potential violations, subpoenas, and regulatory inquiries.
You Have
- 10+ years of sanctions compliance experience, ideally spanning both a major financial institution and a high-growth fintech or payments company — you understand both how large compliance programs are built and how to move fast in a product-driven environment; Bachelor's required, advanced degree preferred.
- Deep, current expertise in OFAC, UN, EU, and OFSI sanctions regimes, including the evolving guidance on virtual assets, DeFi, and blockchain-based value transfer.
- A track record of building and leading high-performing sanctions or broader financial crimes teams.
- Hands-on experience designing or overhauling sanctions screening programs at scale — vendor selection, threshold calibration, false positive reduction, integration with core transaction infrastructure.
- Experience as the senior-most compliance person within regulatory exams, enforcement discussions, and voluntary self-disclosures.
- Experience with ML-assisted screening tools and technology enabled solutions, inclusive of AI.
- CAMS, CGSS, or equivalent certification preferred.
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 will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and “fair chance” ordinances.
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.
While there is no specific deadline to apply for this role, U.S. roles are typically open for an average of 55 days before being filled by a successful candidate. Please refer to the date listed at the top of this job page for when this role was first posted.
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 this resource. If a location of interest is not listed, please speak with a recruiter for additional information.
Zone A:
$228,700—$343,100 USD
Zone B:
$228,700—$343,100 USD
Zone C:
$228,700—$343,100 USD
Zone D:
$228,700—$343,100 USD
Application Guidelines
Candidates may submit up to 9 active applications within a 60-day period. Reapplications to the same role are accepted 90 days after a previous application has been reviewed.
Use of AI in Our Hiring Process
We may use automated AI tools to evaluate job applications for efficiency and consistency. These tools comply with local regulations, including bias audits, and we handle all personal data in accordance with state and local privacy laws.
Contact us here with hiring practice or data usage questions.
_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. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built for bitcoin. Proto is a suite of bitcoin mining products and services. Together, we’re helping build a financial system that is open to everyone.
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