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Regulatory Compliance Analyst
Posted on 8/23/2022
Remote in USA • Charlotte, NC, USA
Experience Level
Desired Skills
  • 4+ years experience in BSA/AML or Fraud related work, preferably in the payments space
  • BA/BS degree or equivalent practical experience
  • 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
  • Familiarity with relevant BSA/AML laws and regulations as well as industry best practices
  • Written communication skills that show focus to details and accuracy
  • An ability to handle sensitive directives and work with team members of all levels
  • An ability to work in a fast-paced environment and adjust quickly as things change
  • Monitor and act upon compliance-related alerts and referrals
  • Investigate and document incidents of potential money laundering, fraud, or terrorist financing
  • Write and review Suspicious Activity Reports
  • Verify merchant information and conduct due diligence reviews as part of Square's Know Your Customer (KYC) policy
  • Contribute to projects optimizing the regulatory program and operation team's processes
  • Work in collaboration with Support, Risk, and other operations teams within Square

1,001-5,000 employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.