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App Jobs in Arizona

Uup Specialist, Cash App
By Cash App At Phoenix, AZ, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ 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
Written communication skills that show focus to details and accuracy
Compliance Appeals Specialist, Cash App
By Cash App At Phoenix, AZ, United States
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
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
Proven working experience as a Compliance Specialist
4+ years relevant experience in BSA/AML and Sanctions related work
Uup Specialist, Cash App
By Cash App At , Phoenix, Az
Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
3+ 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
Written communication skills that show focus to details and accuracy
Kyc Program Manager, Cash App
By Cash App At Phoenix, AZ, United States
Superb organization skills with the ability to manage competing priorities
Identify and evaluate KYC requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal