Job Description

We are looking for a Compliance Specialist to join Block and support the continued build out of our Cash App Compliance 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 Specialty team members to ensure consistency in review processes. 

You will:

• Investigate for activity that violates Block’s rules and document findings
• Verify customer information and conduct due diligence reviews as part of Block’s policies
• 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

Qualifications

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
• Ability to present and communicate findings to team members and team leads 
• An ability to work in a fast-paced environment and adjust quickly as things change