Compliance Regulatory Attorney

3 days ago


Los Angeles, California, United States Block Full time
Job Title: Compliance Regulatory Counsel

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.
Requirements:
  • 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.
Benefits:
  • 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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