Product Compliance Manager, Bitcoin & Digital Assets

Block Block · Fintech · NY · Remote · 30301 Risk - Compliance - Shared

This role is a Product Compliance Manager focused on Bitcoin and digital assets within Block. The primary responsibility is to ensure compliance with regulations for Bitcoin and stablecoin products, partnering with product and engineering teams to integrate compliance into product design. The role involves shaping compliance strategy, managing risk workstreams, building policy frameworks, defining detection and screening requirements, and championing the use of AI and automation for compliance scaling. It requires deep knowledge of digital asset compliance, AML, sanctions, and experience with on-chain analytics tools.

What you'd actually do

  1. Serve as a primary compliance partner to the Bitcoin product team - embedded in product development from day one, helping shape what gets built and how
  2. Drive compliance strategy across Block's Bitcoin and digital assets products, enabling new features to launch with confidence
  3. Own Bitcoin-specific risk workstreams and deliver against active regulatory settlement milestones across multiple jurisdictions
  4. Build and strengthen Block's Bitcoin compliance policy framework - closing gaps, raising standards, and staying ahead of regulatory expectations
  5. Define what we need to detect and screen for across Bitcoin transactions and sanctions - translating regulatory obligations into clear requirements for engineering teams

Skills

Required

  • Compliance
  • Digital asset/cryptocurrency compliance
  • Bank Secrecy Act/Anti-Money Laundering (BSA/AML)
  • Sanctions regulations
  • Blockchain-based products and transactions
  • On-chain analytics tools (Chainalysis, TRM Labs, Elliptic, or similar)
  • Technical fluency
  • Partnership with product and engineering teams
  • Consultative mindset
  • Regulatory exams, audits, or remediation

Nice to have

  • AI and automation for compliance scaling
  • Blockchain analytics vendor management

What the JD emphasized

  • 8+ years of experience in compliance, with meaningful time spent in digital asset or cryptocurrency compliance
  • Deep knowledge of Bank Secrecy Act/Anti-Money Laundering, sanctions regulations, and how they apply to blockchain-based products and transactions
  • Hands-on experience with on-chain analytics tools (Chainalysis, TRM Labs, Elliptic, or similar) - you've used them to identify, assess, and manage risk
  • Technical fluency - you can engage with engineering teams on how detection systems, data pipelines, and vendor integrations work
  • Experience supporting regulatory exams, audits, or remediation work with state or federal regulators