Current jobs related to Financial Crimes Program Manager - Seattle, Washington - Block

  • Adjunct Faculty

    2 days ago

    Seattle, Washington, United States Pierce College Full time

    Job SummaryPierce College is seeking a highly qualified Adjunct Faculty member to teach in our Crime Analysis and Investigation Certificate program. The successful candidate will have a strong background in crime analysis and investigation, as well as experience in online teaching and learning.Key ResponsibilitiesTeach courses in the Crime Analysis and...

  • Financial Operations Manager

    7 days ago

    Seattle, Washington, United States Creative Financial Staffing Full time

    Position Overview: Utilize your expertise in finance and business to support individuals during critical times. As the key fiduciary representative for a designated group of clients, you will oversee the management of Trusts, Probates, Conservatorships, and Guardianships, ensuring effective collaboration among various teams and personnel. Key...

  • Financial Services Associate

    2 days ago

    Seattle, Washington, United States Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Financial Services Associate to join our team at Ameriprise Financial. As a key member of our client service team, you will play a critical role in providing exceptional support to our high-producing advisors and their clients.Key ResponsibilitiesClient Support: Assist advisors in servicing...

  • Senior Program Manager

    1 week ago

    Seattle, Washington, United States LanceSoft, Inc. Full time

    Compensation: $75-85/hrWe are seeking candidates with a strong background in Program Management Office (PMO) experience, particularly in Financial Planning and Analysis (FP&A) utilizing Enterprise Performance Management (EPM) solutions. Preference will be given to those familiar with Hyperion or IBM Cognos, coupled with excellent interpersonal skills to...

  • Financial Services Professional

    2 days ago

    Seattle, Washington, United States LPL Financial Full time

    Unlock Your Career PotentialLPL Financial partners with credit unions to offer a comprehensive suite of financial services to credit union clients. This employment opportunity at Boeing Employee Credit Union in Seattle, WA would allow you to join the Investment Program at Boeing Employee Credit Union as a Financial Advisor associated with LPL Financial....

  • Financial Planning Support Specialist

    2 days ago

    Seattle, Washington, United States Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Client Service Associate to join our team at Ameriprise Financial. As a key member of our client service team, you will play a critical role in providing exceptional support to our high-producing advisors and their clients.Key ResponsibilitiesClient Support: Assist advisors in servicing...

  • Financial Services Professional

    5 days ago

    Seattle, Washington, United States LPL Financial Full time

    Unlock Your Career PotentialLPL Financial is seeking a talented Financial Services Professional to join our team as an Investment Program Associate. In this exciting role, you will have the opportunity to partner with Boeing Employee Credit Union to offer a comprehensive range of financial services to their clients.About the OpportunityAs a Financial Advisor...

  • Financial Director

    2 days ago

    Seattle, Washington, United States Creative Financial Staffing Full time

    Financial ManagerAbout the Company:Creative Financial Staffing prioritizes team collaboration, advancement, and a healthy work environment. Our company is located in a dynamic area, close to retail, food, and entertainment options.Overview of the Financial Manager:Manage all financial aspects, including budgeting and conducting annual reviews.Supervise and...

  • Program Manager

    3 days ago

    Seattle, Washington, United States Work180 Full time

    About the RoleWe are seeking a seasoned Financial Program Director to join our team at Work180. As a key member of our organization, you will play a critical role in driving business growth and success.Key ResponsibilitiesLead Finance-Driven Initiatives: Coordinate across stakeholder groups and build programs from the ground up, ensuring seamless execution...

  • Senior Program Manager in Financial Planning

    5 days ago

    Seattle, Washington, United States LanceSoft, Inc. Full time

    Compensation: $75-85/hrWe are seeking candidates with a strong background in Program Management Office (PMO) experience specifically within Financial Planning and Analysis (FP&A) who have utilized Enterprise Performance Management (EPM) solutions. Preference will be given to those familiar with Hyperion or IBM Cognos, along with excellent interpersonal...

  • Financial Analyst

    5 days ago

    Seattle, Washington, United States Blue Origin Full time

    Financial AnalystWe are seeking a highly skilled Financial Analyst to drive financial planning processes and support the Engines program at Blue Origin.About the RoleDrive the monthly business rhythm and major financial planning processes, ensuring accurate and timely financial reporting.Operate as a finance business partner for the Engines group, providing...

  • Financial Operations Specialist

    3 days ago

    Seattle, Washington, United States Creative Financial Staffing Full time

    About the Opportunity:Creative Financial Staffing is seeking a highly skilled Senior Accountant to join our team. As a Senior Accountant, you will play a key role in supporting the company's financial operations and ensuring the accuracy and integrity of our financial records.Responsibilities:Reconcile bank and account statements to ensure accuracy and...

  • Financial Analyst

    2 days ago

    Seattle, Washington, United States Creative Financial Staffing Full time

    Job SummaryCreative Financial Staffing is seeking a highly skilled Project Accountant to join their team. As a Project Accountant, you will be responsible for managing the financial functions of assigned projects, working closely with the project team to ensure accurate and timely financial reporting.Key ResponsibilitiesFinancial ManagementManage accounts...

  • Lead Financial Accountant

    2 weeks ago

    Seattle, Washington, United States Creative Financial Staffing Full time

    Senior AccountantCompany Overview:Creative Financial Staffing collaborates with a well-established organization that has a strong presence in the community. This company values a supportive, stable, and healthy workplace culture, providing opportunities for professional development and growth.Role Summary of the Senior Accountant:Performing reconciliations...

  • Financial Program Director

    2 days ago

    Seattle, Washington, United States Work180 Full time

    About the RoleWe are seeking a seasoned Financial Program Director to join our team at Work180. As a key member of our organization, you will play a critical role in driving business growth and success.Key ResponsibilitiesLead Finance-Driven Initiatives: Coordinate across stakeholder groups and build programs from the ground up, ensuring seamless execution...

  • Financial Operations Manager

    2 weeks ago

    Seattle, Washington, United States Low Income Housing Institute Full time

    Financial Operations ManagerLOCATION: LIHI Main Office – Seattle, WA REPORTS TO: CFO HOURS: Full time, 40 hours per week PAY RANGE: $120,000- $160,000 BENEFITS: Medical, dental, vision, retirement, life insurance, long term disability insurance and sick leave are available to employees. Employees accrue 116 hours of vacation during the first year and...

  • Program Coordinator

    7 days ago

    Seattle, Washington, United States North Seattle College Full time

    Job SummaryThis position is responsible for overseeing and coordinating Federal, State, and Institutional Aid programs at North Seattle College. The role involves reviewing files, verifying information, and awarding financial aid to students. Compliance with regulations and collaboration with campus teams are essential aspects of this position.About Our...

  • Financial Operations Manager

    1 week ago

    Seattle, Washington, United States Scion Staffing Full time

    Job OverviewScion Nonprofit Staffing is conducting a search for a Financial Operations Manager for a distinguished independent K-12 educational institution dedicated to fostering an inclusive atmosphere through innovative educational practices. This is a Full-Time, Direct-Hire position.As the Financial Operations Manager, you will play a crucial role within...

  • Financial Operations Manager

    1 week ago

    Seattle, Washington, United States Herrera Environmental Consultants Full time

    About Herrera Environmental Consultants Imagine being part of a dynamic, employee-owned organization that motivates and empowers you to excel while contributing positively to society. At Herrera, we are a consulting firm specializing in science, planning, and design, committed to collaborating with clients to create comprehensive solutions that yield social...

  • Virtual Financial Advisor

    2 weeks ago

    Seattle, Washington, United States SAFE - Secure, Adequate Financial Education LLC Full time

    Company Overview: SAFE - Secure, Adequate Financial Education LLC is dedicated to providing comprehensive financial guidance and education to individuals seeking to improve their financial literacy.Position Overview: We are looking for a part-time, remote Financial Coach who is passionate about helping clients navigate their financial journeys.Key...

Financial Crimes Program Manager

2 months ago

Seattle, Washington, United States Block Full time

Company Description
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world's relationship with money to make it more relatable, instantly available, and universally accessible.
Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We've been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.
Check out our locations, benefits, and more at
Job Description
We are looking for a Financial Crimes Program Manager to join Block and support the continued build-out of our Cash App Financial Crimes Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
This is a full time remote role in the US. You will report to the Financial Crimes Program Management Lead.
Qualifications
You Will

  • You will identify and evaluate BSA/AML transaction monitoring and suspicious activity reporting requirements for new and existing products or features.
  • You will collaborate with compliance technology, operations, analytics, and other important partners to ensure our program complies with all applicable laws and regulations across jurisdictions.
  • You will demonstrate excellent regulatory, process and systems design, communication, and data analytics skills.
  • You will evaluate current operational processes to ensure compliance with applicable laws, regulations and industry best practices.
  • You will build tactical and scalable solutions for operational teams to manage compliance tasks and risks.
  • You will collaborate with technology teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements, including for internal/external referral intake.
  • You will make recommendations for and help build process improvements and procedure updates across the Financial Crimes teams.
  • You will draft and maintain relevant documentation and content for changes to the program according to regulatory updates, new products, and overall Compliance team policies.
  • You will communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and partners.
  • You will stay informed of regulatory developments, industry trends and Block roadmaps to guide decisions.
  • Support the buildout and ongoing development of an internal/external referral program.
  • Work with multiple teams to develop reporting on referral metrics to monitor referral volumes and analyze for new trends/patterns, and produce monthly metrics and explainers for presentation at different forums.
  • Assess the impact on referrals when new potential inputs are introduced to understand potential downstream impacts to Financial Crimes.

You have:

  • 5-8 years as a Program Manager with direct experience in BSA/AML

compliance and operations.

  • Analytical and metrics-driven approach to create substantiated solutions.
  • Knowledge in BSA/AML regulations, risks and typologies.
  • Anticipate problems, and develop complete solutions to problems.
  • You work well with other teams and those at different levels of seniority.
  • Motivate partners around a common goal from creation to execution.

Even Better:

  • Relevant industry certifications (CAMS, CFE, CFCS, or CRCM).

Qualifications
You Will

  • You will identify and evaluate BSA/AML transaction monitoring and suspicious activity reporting requirements for new and existing products or features.
  • You will collaborate with compliance technology, operations, analytics, and other important partners to ensure our program complies with all applicable laws and regulations across jurisdictions.
  • You will demonstrate excellent regulatory, process and systems design, communication, and data analytics skills.
  • You will evaluate current operational processes to ensure compliance with applicable laws, regulations and industry best practices.
  • You will build tactical and scalable solutions for operational teams to manage compliance tasks and risks.
  • You will collaborate with technology teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements, including for internal/external referral intake.
  • You will make recommendations for and help build process improvements and procedure updates across the Financial Crimes teams.
  • You will draft and maintain relevant documentation and content for changes to the program according to regulatory updates, new products, and overall Compliance team policies.
  • You will communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and partners.
  • You will stay informed of regulatory developments, industry trends and Block roadmaps to guide decisions.
  • Support the buildout and ongoing development of an internal/external referral program.
  • Work with multiple teams to develop reporting on referral metrics to monitor referral volumes and analyze for new trends/patterns, and produce monthly metrics and explainers for presentation at different forums.
  • Assess the impact on referrals when new potential inputs are introduced to understand potential downstream impacts to Financial Crimes.

You have:

  • 5-8 years as a Program Manager with direct experience in BSA/AML

compliance and operations.

  • Analytical and metrics-driven approach to create substantiated solutions.
  • Knowledge in BSA/AML regulations, risks and typologies.
  • Anticipate problems, and develop complete solutions to problems.
  • You work well with other teams and those at different levels of seniority.
  • Motivate partners around a common goal from creation to execution.

Even Better:

  • Relevant industry certifications (CAMS, CFE, CFCS, or CRCM).