Cash App Investing Compliance Analyst Jobs in California

Collaborate with partners from engineering to customer experience to inform strategic builds of essential compliance program elements

Expert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)

Deep experience using data to solve complex, ambiguous problems

Vision to define problems and manage projects in a fast-­paced, evolving organization

Paid Life insurance, AD&D, and disability benefits

Perform deep dive analysis into different customer segments and/or products to identify pockets of compliance risk

5+ years of relevant experience

Bachelor's Degree or Diploma in Computer Science, or equivalent experience.

Experience working with Bitcoin/Lightning or other crypto currency protocols

Experience working across teams and disciplines.

Paid Life insurance, AD&D, and disability benefits

Full-time employee benefits include the following:

Experience manipulating and presenting trends to management utilizing large data-sets

A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management

2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space

Strong investigative skills, including familiarity with public record research and database tools

Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments and equities

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

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

A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management

1+ years of experience in transaction monitoring/BSA/AML or fraud/risk related work preferably in a financial institution or fintech company

Knowledge of BSA/AML regulations, risks, and typologies

Excellent written communication skills that demonstrate attention to detail and accuracy

Experience with international workflows and investigations

Relevant industry certifications (CAMS, CFC, CRC)

Bring experience and knowledge to the team, advancing the web profession at Cash App, and learning from others along the way

Design, build and own customer facing experiences and the systems that power them

Ship new experiences and improvements regularly

2+ years of frontend engineering experience

A good depth or breadth of experience crafting modern JavaScript applications (Experience building and working on projects that ship)

Paid Life insurance, AD&D, and disability benefits

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

Bring experience and knowledge to the team, advancing the web profession at Cash App, and learning from others along the way

Design, build and own customer facing experiences and the systems that power them

Ship new experiences and improvements regularly

2+ years of frontend engineering experience

Depth and breadth of experience crafting JavaScript applications

Interest in working with other engineering teams and cross functional partners; product managers, business analysts, designers, and marketing teams.

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in KYC and Sanctions related work, preferably within the payments space

Working knowledge of AML and Sanctions regulations as well as industry best practices

Investigative skills, including familiarity with public record research and database tools

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

Bring experience and knowledge to the team, advancing the web profession at Cash App, and learning from others along the way

Design, build and own customer facing experiences and the systems that power them

Ship new experiences and improvements regularly

2+ years of frontend engineering experience

Depth and breadth of experience crafting JavaScript applications

Interest in working with other engineering teams and cross functional partners; product managers, business analysts, designers, and marketing teams

Bring experience and knowledge to the team, advancing the web profession at Cash App, and learning from others along the way

Design, build and own customer facing experiences and the systems that power them

Ship new experiences and improvements regularly

A good depth or breadth of experience crafting modern JavaScript applications (Experience building and working on projects that ship)

Paid Life insurance, AD&D, and disability benefits

Help implement foundational frontend libraries, promote their adoption, and uphold quality

8+ years of strategy and business operations experience, preferably in management consulting or a fast-moving technology company.

Distinctive problem-solving, strategic and analytical capabilities, and experience building trusted relationships with executive stakeholders

Paid Life insurance, AD&D, and disability benefits

Deep comfort operating in the ambiguity of an ever-evolving product that operates at scale globally.

Ability to work independently and drive strategic projects from ideation to execution in a highly matrixed global organization

BS/BA required; MBA or Masters degree a plus

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

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

Team management, 3 years experience preferred

Lead, build and develop a global Program Management Team focused on regulatory examination, audit and external request management

Partner, build trust, and collaborate closely with senior product, business, and engineering leads to develop a cross-functional exam management infrastructure.

Help shape the entire company’s examination and audit management strategy

Direct experience and working knowledge of money transmitter licensing and regulation, including virtual currency licensing and regulation

Provide coaching and support for program and project managers across your team

Support the CAI compliance program to ensure management of corporate and legal obligations, appropriate controls, and adherence to regulatory requirements

Manage CAI’s record-keeping program and ensure adherence to FINRA and SEC record-keeping requirements

The ability to effectively communicate across various lines of business and with senior management

Ability to work with individuals across business lines, including product teams, operations groups, legal teams, project management, and executive leadership

Monitor the firm’s continuing education training program and develop report(s) to illustrate status and deadlines, on a periodic basis

3+ years of broker-dealer compliance experience