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Regulatory Lead, Cash App Compliance
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- 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 are looking for a Regulatory Lead to drive the development and execution of Cash App’s anti-money laundering and regulatory program strategy.
- Work with Cash App, Compliance, and other Block foundational teams to support internal risk assessment, testing and audit reviews for Cash App Compliance, including advising on the design, and ensuring the effective execution of, any necessary remediation efforts.
- Work cross-functionally with Block’s compliance governance, Internal Audit, Legal, and other teams within Block/Cash App to support our BSA/AML Program.
- Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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