Compliance Issues Management Advisory Lead

Block Compliance Issues Management Advisory Lead 22 Hours AgoSaved In-Office or Remote 8 Locations 218K-327K Annually Senior level 218K-327K Annually Senior levelBlockchain • eCommerce • Fintech • Payments • Software • Financial Services • CryptocurrencyLead end-to-end compliance issues management and lookback oversight across AML/BSA, Sanctions/OFAC, and Consumer Protection. Serve as centralized advisor for issue intake, triage, root-cause analysis, cross-functional remediation coordination, and closure. Develop intake procedures, decision trees, and quality reviews, govern lookback methodology, identify automation opportunities using AI, and partner on tooling, reporting, and system-of-record integrity to ensure regulator-defensible program execution.Top Skills: AIAutomation ToolsMlWorkflow Tooling