Cash Specialist I Jobs

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

Experience with or knowledge of cryptocurrency / Bitcoin is a strong plus

Maintain an understanding of Cash App products and features and applicable domestic and international compliance requirements

3+ years of experience providing compliance training for compliance operations teams with a financial services firm

Excellent presentation, verbal, and written communication skills

Knowledge in BSA/AML regulations, risks and typologies

Experience working in a Payment or Fintech company

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

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

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

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

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

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

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

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

Excellent organizational and time-management skills

Effectively leverage case management tools in order to assist customers with account verification and recovery

Ability to manage and support high case volumes

Minimum 1 - 2 years experience in the financial services industry

Experience in direct customer or client-facing roles

Excellent verbal and written communication skills

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.

Collaborate with Cash Management to address operational and staff issues.

Obtain counterfeit certification and physically detect counterfeits and altered notes through manual inspection.

Maintain certification through semi-annual testing.

Ensure the accuracy of automated accounting and transfer records.

Transfer and store currency and coin using material handling equipment and maintain custody throughout completion of these processes.

Monitor operations to provide direction to team members to ensure processing goals are met and adjust plans.

· Strong communications skills both written and verbal

· Working knowledge of Excel

· Ability to manage a volume of work and be well organized

ü We have been consistently rated a “Fastest Growing Company” by Inc. Magazine.

ü Granite was named to Forbes List of America's Best Employers 2022

ü Granite was recently named One of Forbes Best Employers for Diversity

Prepare audit documents and submit to management for review.

Other duties as assigned by management or the Team Lead.

Bachelor’s Degree preferred with 0 to 2 years of relevant work experience.

Ability to demonstrate strong analytical, problem-solving and organization skills.

Excellent verbal, written and interpersonal communication skills. Bilingual preferred.

Oracle experience is a plus.

Prepare audit documents and submit to management for review.

Other duties as assigned by management or the Team Lead.

Bachelor’s Degree preferred with 0 to 2 years of relevant work experience.

Ability to demonstrate strong analytical, problem-solving and organization skills.

Excellent verbal, written and interpersonal communication skills. Bilingual preferred.

Oracle experience is a plus.