Kyc Program Manager, Cash App
By Cash App At Los Angeles, CA, 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
Sar Compliance Analyst, Cash App
By Cash App At Jackson, CA, United States
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
Senior Manager, Smb Strategy & Operations, Afterpay + Cash App
By Afterpay At San Francisco, CA, United States
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
Kyc Program Manager, Cash App
By Cash App At San Francisco, CA, 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
Cash App Investing Compliance Analyst
By Cash App At San Francisco, CA, United States
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
Senior Manager, Growth & Retention Strategy - Afterpay & Cash App
By Afterpay At San Francisco, CA, United States
8+ years professional work experience, preferably within a fast-paced, high-growth environment in a Sales, Strategy & Operations, or Management Consulting role
Strong organizational/project management skills with the ability to handle multiple projects simultaneously with tight deadlines
Experience in client facing roles and ability to manage external relationships
Experience leading high functioning teams to drive forward complex initiatives
Strong cross functional capabilities and ability to influence at all levels of an organization to drive for preferred outcomes
Highly analytical, adept at finding meaning and summarizing key insights from ambiguous data sets combined with superb communication skills
Senior Manager, Sales Strategy - Afterpay & Cash App
By Afterpay At San Francisco, CA, United States
8+ years professional work experience, preferably within a fast-paced, high-growth environment in a Sales, Strategy & Operations, or Management Consulting role
Strong organizational/project management skills with the ability to handle multiple projects simultaneously with tight deadlines
Experience in client facing roles and ability to manage external relationships
Experience leading high functioning teams to drive forward complex initiatives
Strong cross functional capabilities and ability to influence at all levels of an organization to drive for preferred outcomes
Highly analytical, adept at finding meaning and summarizing key insights from ambiguous data sets combined with superb communication skills
Product Lead, Cash App Shopping (Multiple Roles)
By Cash App At , San Francisco, Ca
6-10 years of product management or equivalent experience
Create, manage, and revise product roadmaps with bold bets & improvements that span 1-2 years
Managed a high performing team that consistently delivers
Strong customer empathy and experience shaping product direction and execution based on customer needs
Experience managing and integrating a diversity of partners and processes into a cohesive product
Paid Life insurance, AD&D. and disability benefits
Product Design Manager – Cash App For Business
By Cash App At , San Francisco, Ca
Guide the careers and development of your team, ensuring the amplification and growth of team members, including managers
Shape the merchant experience across different products and businesses, including the brands Cash App, Afterpay, and Square.
Bring comfort and expertise in technical environments, including knowledge of both the mobile and web client-side development process
Experience as an influential design leader who delivers impactful, strategic work that moves a business forward
Experience managing talent and cultivating career growth
Experience collaborating with leadership to inform product development processes and an understanding of how to solve product challenges across platforms
Compliance Appeals Lead, Cash App
By Cash App At Chicago, IL, United States
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
Content Programs & Activations Lead, Cash App Studios (Lifestyle)
By Cash App At New York, NY, United States
You have strong budget management and operational skills
7+ years in editorial, content development, event management, or role equivalent fields, within an emphasis on content strategy
Effectively project manage across diverse creative, editorial, and partnerships organizations on creation of new business concepts
Paid Life insurance, AD&D, and disability benefits
Leverage cross-functional opportunities to amplify plans from individual lines of business by programming to audiences across multiple platforms, where appropriate
Define and track relevant KPIs and targets, aligned to relevant longer-term plans across the business
Compliance Appeals Lead, Cash App
By Cash App At Denver, CO, United States
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
Compliance Appeals Lead, Cash App
By Cash App At Atlanta, GA, United States
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
Compliance Appeals Lead, Cash App
By Cash App At Portland, OR, United States
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
Compliance Appeals Lead, Cash App
By Cash App At Charlotte, NC, United States
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
Bitcoin Compliance Analyst, Cash App
By Afterpay At , Atlanta
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
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
Strong investigative skills, including familiarity with public record research and database tools
Bitcoin Compliance Analyst, Cash App
By Cash App At Atlanta, GA, United States
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
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
Strong investigative skills, including familiarity with public record research and database tools
Customer Onboarding Program Development Manager, Cash App
By Cash App At New York, NY, United States
Superb organization skills with the ability to manage competing priorities
- Evaluate BSA/AML CDD and EDD requirements for all products or features
- Identify and evaluate customer onboarding 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 customer onboarding programs in the financial industry
Operational knowledge in building a sound Compliance program
Kyc Program Manager, Cash App
By Cash App At Portland, OR, 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
Kyc Program Manager, Cash App
By Cash App At Chicago, IL, 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
Kyc Program Manager, Cash App
By Cash App At Minneapolis, MN, 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
Kyc Program Manager, Cash App
By Cash App At Seattle, WA, 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
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
Kyc Program Manager, Cash App
By Cash App At New York, NY, 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
Kyc Program Manager, Cash App
By Cash App At Las Vegas, NV, 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
Kyc Program Manager, Cash App
By Cash App At Atlanta, GA, 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
Kyc Program Manager, Cash App
By Cash App At Denver, CO, 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
Kyc Program Manager, Cash App
By Cash App At Nashville, TN, 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