What are the responsibilities and job description for the UUP Specialist, Cash App position at Cash App?
Job Description
We are looking for a UUP (Unacceptable Use Program) Specialist to join Block and support the continued build out of our Cash App Compliance (COM) program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
In this role, you will support the Compliance operations team by conducting due diligence reviews on customer’s accounts, inclusive of complex transactional reviews. You will collaborate with Compliance and Risk team members to ensure consistency in review processes.
This is a 100% remote role in the US for a candidate who is currently living in the US.
You Will:
Verify customer information and conduct due diligence alert reviews as part of Block's policies
Conduct appropriate levels of due diligence on accounts based on the customer’s risk exposure
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
Contribute to projects optimizing the regulatory program and operation team's processes
Work in collaboration with Support, Risk, and other operations teams within Block
We are looking for a UUP (Unacceptable Use Program) Specialist to join Block and support the continued build out of our Cash App Compliance (COM) program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
In this role, you will support the Compliance operations team by conducting due diligence reviews on customer’s accounts, inclusive of complex transactional reviews. You will collaborate with Compliance and Risk team members to ensure consistency in review processes.
This is a 100% remote role in the US for a candidate who is currently living in the US.
You Will:
Verify customer information and conduct due diligence alert reviews as part of Block's policies
Conduct appropriate levels of due diligence on accounts based on the customer’s risk exposure
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
Contribute to projects optimizing the regulatory program and operation team's processes
Work in collaboration with Support, Risk, and other operations teams within Block
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