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Transaction Monitoring Compliance Specialist, Cash App
Company | Cash App |
Address | San Francisco, CA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-09-17 |
Posted at | 8 months ago |
Company Description
- Use detective-like mentality to investigate and escalate potentially suspicious activity across all AML typologies across the Cash App platform
- Monitor and act upon Cash App compliance-related fiat currency queue alerts, including reviewing possible suspicious activity and activity that violates Cash App’s rules
- Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of our transaction monitoring queues
- Occasionally attend compliance-related seminars to stay abreast of changes within the compliance industry
- Verify customer and counterparty information and conduct reviews for AML/BSA purposes
- An ability to work in a fast-paced environment and adjust quickly
- Knowledge of BSA/AML regulations, risks, and typologies
- Excellent written communication skills that demonstrate attention to detail and accuracy
- 1+ years of experience in transaction monitoring/BSA/AML or fraud/risk related work preferably in a financial institution or fintech company
- Experience with SQL and/or Snowflake
- Experience with international workflows and investigations
- Experience reviewing Bitcoin or other crypto related transactions
- A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
- Relevant industry certifications (CAMS, CFC, CRC)
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Health Savings Account and Flexible Spending Account
- Retirement Plans including company match
- Paid Life insurance, AD&D, and disability benefits
- Learning and Development resources
- Healthcare coverage (Medical, Vision and Dental insurance)
- 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
- Employee Stock Purchase Program
- Additional Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
- Paid time off (including 12 paid holidays)
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