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Uup Compliance Lead Jobs

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
Uup Compliance Lead Jobs
By Cash App At San Francisco, CA, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At Seattle, WA, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At Los Angeles, CA, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At San Diego, CA, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At Portland, OR, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At Las Vegas, NV, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead
Uup Compliance Lead Jobs
By Cash App At Phoenix, AZ, United States
5+ years people management experience, including coaching and developing compliance specialists/ analysts
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB regulatory requirements
Maintain up to date knowledge on BSA/AML regulatory changes and landscape
Strong strategic vision and leadership skills with proven ability to motivate and inspire team members
Excellent written and verbal communication skills, including the ability to represent Block at industry events
Proven working experience as a Compliance operations lead