Compliance Regulatory Attorney
3 days ago
Block is seeking an experienced attorney to join our legal team as a Compliance Regulatory Counsel. This role requires a high degree of trust as you will advise the Chief Compliance Officer, Block-wide compliance team, and be an important partner to our individual product legal and regulatory teams.
Key Responsibilities:- Provide legal advice on issues related to compliance with anti-money laundering and sanctions laws and the development and enhancement of global, risk-based anti-money laundering programs.
- Recommend practical, effective mitigation strategies to address identified anti-money laundering and sanctions risks for all of our current and emerging business units.
- Counsel regarding policies, procedures, training materials, risk assessments, and external parties.
- Collaborate with our Policy, Compliance, and other Regulatory teams to architect advocacy strategies with important financial services regulators.
- Collaborate with non-US legal colleagues to provide proactive guidance regarding anti-money laundering obligations in new geographic markets.
- Lead company-wide responses to certain regulatory inquiries, investigations, and audits.
- A law degree (JD) and you are licensed to practice in the United States.
- 7+ years of relevant experience including working for the Department of Justice, FinCEN, or other relevant financial services regulatory agencies.
- Deep anti-money laundering expertise related to financial services.
- A knack for translating your deep expertise into practical business-oriented advice.
- Strong advocacy skills.
- Competitive pay based on location and experience.
- Comprehensive health insurance, including medical, vision, and dental.
- Retirement plans, including company match.
- Employee stock purchase program.
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance.
- Paid parental and caregiving leave.
- Paid time off, including 12 paid holidays.
- Paid sick leave.
- Learning and development resources.
- Paid life insurance, AD&D, and disability benefits.
Block is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive workplace where everyone has the opportunity to succeed.
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