Senior Software Engineer, Financial Crimes Technology

Posted 5 Days Ago
8 Locations
Remote
Hybrid
139K-245K Annually
5-7 Years Experience
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Our purpose is economic empowerment.
The Role
The Senior Software Engineer will develop tools for analyzing financial crime and supporting compliance with Cash App and Square products. Responsibilities include writing and deploying code, building data pipelines, and collaborating with feature teams to prevent misuse by bad actors. The role focuses on creating solutions that benefit customers and align with Block's mission for economic empowerment.
Summary Generated by Built In

The Team
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
The Role
The Compliance Engineering team builds high-scale analysis and visualizations systems in order to find and stop criminal activity and other bad behavior in billions of dollars of person to person, merchant, and Bitcoin transactions across the globe. We design solutions and ship code with the customer-centric focus of a product organization, serving Block Compliance's financial crimes operations. Preventing known bad agents from interacting on our service reduces the chance that they negatively impact our users and upend their lives, feeding into Block's mission to bring economic empowerment to all. This role is for the Audit Engineering team, which builds tools to help us verify both Cash and Square products are doing the necessary steps to prevent known bad agents from their platforms.
You Will

  • Work with Cash App and Square feature teams and support launches by building tooling to expose misuse by bad actors
  • Create amazing data exploration and criminal case management tools for Block's Compliance organization
  • Write and deploy code across all of Block's ever-evolving architecture
  • Develop and support our tools as products, with a focus on elegant solutions, usability, and our customer needs
  • Build our own platform of services and data pipelines, architected for scale
  • Design to anticipate the future


About You:

  • Excited to work on fintech, machine learning, or preventing financial crimes
  • Enjoy directly collaborating with stakeholder teams
  • Have an iterative approach to MVPs and shipping


You Have

  • 5+ years of industry experience or equivalent doing full stack software development
  • Kotlin, Java, or object oriented software development experience
  • Experience with observability, data engineering, or metric development at scale.
  • Worked on distributed systems where data consistency at scale is required


Technologies we use and teach:

  • Kotlin
  • Event-driven and microservice architectures
  • Both relational and garden variety wide column NoSQL databases


We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We also consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we're doing to build a workplace that is fair and square? Check out our I+D page .
Block will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and "fair chance" ordinances.
Block takes a market-based approach to pay, and pay may vary depending on your location. U.S locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate's starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.
To find a location's zone designation, please refer to this resource . If a location of interest is not listed, please speak with a recruiter for additional information.
Zone A:
$163,600 - $245,400 USD
Zone B:
$155,400 - $233,200 USD
Zone C:
$147,300 - $220,900 USD
Zone D:
$139,000 - $208,600 USD
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

Top Skills

Java
Kotlin

What the Team is Saying

Scott Maher
David Grodsky
Victoria Fan Azalde
Ahmed Ali Bob
Lynette Johnson McGee
Cesar Alaniz
Khiry Shank
The Company
HQ: Oakland, CA
12,000 Employees
Hybrid Workplace
Year Founded: 2009

What We Do

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.

Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

Why Work With Us

Across our ecosystem, we’re working to help our diverse audiences — sellers, individuals, artists, fans, developers, and all the people in between — overcome barriers to access the economy.

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Employees engage in a combination of remote and on-site work.

Most employees can join Block in an office location, from home, or with a mix of both. We create work spaces and experiences that help individuals and teams to be their most creative and collaborative.

Typical time on-site: Flexible
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