Perform transaction monitoring and investigations for AML, sanctions, fraud, and policy violations; conduct KYC/CDD and ongoing due diligence; document findings, make risk-based recommendations, interact with merchants in Japanese and English, and coordinate with payment and banking partners to ensure regulatory and network compliance.

Template job posting for a Canada-based role at Block. Responsibilities and qualifications are placeholders. The role would support corporate teams (People, Finance, Counsel, Hardware, Info Security, Platform Infrastructure Engineering), collaborating across business groups, time zones, and disciplines to enable company-wide initiatives.

This is an APAC job posting template for Block outlining sections: role overview, responsibilities, qualifications, tech stack, EEOC, application guidelines, AI use in hiring, benefits, and company background. It serves as a reusable framework for hiring across corporate and technical teams.