Square Compliance Quality Control Analyst at Block Full Time

Job Duties/Responsibilities:

• Sample a wide range of decisions arising from compliance-related alerts
• Recognize patterns by evaluating data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency
• Provide ongoing quality coaching
• Collaborate with leads to recommend enhancements to policy and procedures
• Respond to QC escalations, disputes and inquiries
• Have, or be able to quickly develop, knowledge of Compliance team workstreams to assess decisions against procedures
• Understand regulatory landscape and compliance requirements; with emphasis on applicable AML requirements including customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols

Requirements:

• 1+ year of Compliance QC/QA experience
• Experience working in a financial institution or related FinTech payments space
• Familiarity with using and writing SQL queries
• Experience working for a global compliance team
• Knowledge of Looker and experience creating complex dashboards
• Experience manipulating and presenting trends to management using large data-sets

Perks:

• Healthcare coverage
• Retirement Plans
• Employee Stock Purchase Program
• Wellness perks
• Paid parental leave
• Paid time off
• Learning and Development resources