Compliance Technology Program Lead

📋 Description

• Build with Modern AI Tools: Use AI agents (Claude and similar LLM-based tools) to build automation
• Design human-in-the-loop checkpoints so that automated outputs remain defensible to regulators and
• Establish and maintain model and data governance frameworks aligned with SR 11-7, SR 26-2, and OCC
• Lead Ongoing Monitoring: Lead the design and development of real-time dashboards to monitor model
• Set standards for threshold tuning and ongoing Below the Line (BTL) testing controls.
• Establish frameworks and triggers for identifying when model performance is degrading and requires

🎯 Requirements

• 7+ years of experience in compliance technology at regulated financial institutions, or as a
• Hands-on experience building with modern AI tools — including Claude, GPT, or comparable LLM-based
• Experience with both Machine Learning and Heuristic models across Transaction Monitoring, Sanctions
• Experience with input data quality monitoring.
• Experience with model performance monitoring.
• Experience conducting AML model validations aligned with SR 11-7 and OCC 2011-12.

🎁 Benefits

• Benefits: Remote work, medical insurance, flexible time off, retirement savings plans, and modern
• Other benefits as detailed at Block's employee benefits page.