Compliance Appeals Specialist, Cash App

You Will:

• Verify customer information and conduct due diligence reviews as part of Square's policies
• Conduct appropriate levels of due diligence on accounts
• Stay abreast of regulatory updates and new requirements and understand overall impact to daily work
• Contribute to projects optimizing the regulatory program and operation team's processes
• Work in collaboration with Support, Risk, and other operations teams within Square

You Have:

• 3 years experience in BSA/AML or Fraud related work, preferably in the payments space
• Strong investigative skills, including familiarity with public record research and database tools
• Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
• Investigative skills, including familiarity with public record research and database tools
• Ability to present and communicate findings to team members and team leads

Even Better:

• Proven working experience as a Compliance Specialist
• 4 years relevant experience in BSA/AML and Sanctions related work
• Relevant industry certifications (CAMS, CFE, CFCS)

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 a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, veteran status, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.

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.

Additionally, we consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

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.