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Com Compliance Specialist, Cash App
Company | Cash App |
Address | Oakland, CA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-09-02 |
Posted at | 9 months ago |
Company Description
- Recommend suggestions that help define new process improvement opportunities
- Conduct appropriate levels of due diligence on accounts based on the customer’s risk score
- Contribute to projects optimizing the regulatory program and operation team's processes and
- Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
- Verify customer information and conduct due diligence reviews as part of Block’s Know Your Customer (KYC) policy and Global Sanctions policy
- Work in collaboration with Compliance, Support, Risk, and other operations teams within Block
- Ability to present and communicate findings to team members and team leads
- Investigative skills, including familiarity with public record research and database tools
- Working knowledge of AML and Sanctions regulations as well as industry best practices
- Ability to work in a fast-paced environment and adjust quickly as things change
- 3+ years experience in KYC and Sanctions related work, preferably within the payments space
- 4+ years relevant experience in BSA/AML and Sanctions related work
- Relevant industry certifications (CAMS, CFE, CFCS)
- Proven working experience as a Compliance Specialist
- Additional Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
- Health Savings Account and Flexible Spending Account
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
- Paid parental and caregiving leave
- Paid time off (including 12 paid holidays)
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Retirement Plans including company match
- Learning and Development resources
- Paid Life insurance, AD&D, and disability benefits
- Employee Stock Purchase Program
- Healthcare coverage (Medical, Vision and Dental insurance)
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