App Jobs in Oregon

3+ years people management experience, including coaching and developing compliance specialists/ analysts

Communicate with program management on ongoing technology, and process/workflow change initiatives and ensure appropriate team adoption

Operational knowledge in executing and running a sound Compliance program with hands-on knowledge of MSB regulatory requirements

Understand regulatory landscape and compliance requirements; with emphasis on applicable Compliance and BSA/AML requirements including customer identification, due diligence best practices

Create, monitor, and meet important operational metrics and implement solutions with COM program managers regarding any issues identified

Maintain up-to-date knowledge on BSA/AML regulatory changes and landscape

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

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

Participate in outage management by:

Collaborate with other teams across the organization to compile customer experiences/information in the event of an outage

Paid Life insurance, AD&D, and disability benefits

Interpersonal Savviness: You value cross-functional relationships and can work well across the entire Cash App organization to get the job done

Communicating with engineers/other CCO teams to drive an outages resolution

Share public communications on multiple platforms around the outage quickly and effectively, but also in a clear and concise manner.