Compliance Specialist
- Full-time
Company Description
Job Description
We started with a simple idea—that everyone should be able to accept debit and credit cards—and we’ve been rethinking buying and selling ever since.For sellers, we’re creating one cohesive service to run your entire business, from a register in your pocket to analytics on your laptop. For buyers, we’re making it faster to order from the businesses you love and more fun to pay your friends back.Buying and selling sound like simple things—and they should be. Somewhere along the way, they got complicated. We’re working to make commerce easy for everyone.
Your mission is to support daily operations associated with regulatory, payment network, and partnership requirements. The team engages in monitoring for money laundering activity along with ensuring the safety and soundness of the Square system, and maintain a healthy, compliant user base. You will manage multiple touch points including running daily operations and relationships. Other responsibilities include sanction listing reviews, fraud reporting and liaison with law enforcement agencies.
You will:
- Conduct due diligence reviews on Square merchant and customer accounts as part of Square's KYC policy
- Monitor and act upon compliance-related alerts
- Investigate and report suspicious activity in accordance to regulatory requirements
- Ensure all daily operation deliverables are met within established Service level agreements
- Work with team to develop best practice and improve operational efficiency
- Communicate with Square customers by email, CRM and telephone on compliance-related matters
- Work with Support, Risk, and other operations teams within Square
Qualifications
You have:
- 3+ years in an operations role with a financial service firm, in the Compliance field
- Experience in either an account analysis or research role
- Familiarity with internet search tools and techniques
- A solid approach to create substantiated solutions
- A curious and detective-like mentality
- CRM experience in a customer-facing role a plus
- Top-notch work ethics
- Experience and comfort working in a flexible environment
- Experience working with other internal groups