Enhanced Due Diligence Lead
- Full-time
Company Description
Job Description
Oversee U.S. based compliance operations teams, including training, hiring, coaching, and managing staff
Work with other Compliance leads to drive strategic planning on team growth, organizational structure, focus areas, and quarterly goals
Develop and maintain policies and procedures applicable to the team, including iterating on existing workflows to streamline and add efficiency
Work with other Compliance Team members to develop technical specifications for tool enhancements or new tool build out
Understand regulatory landscape and compliance requirements; with emphasis on applicable BSA/AML requirements that include customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols
Liaise with all relevant business partners, both internally and externally
Maintain up to date knowledge on regulatory changes and landscape
Provide guidance and insight on merchant account analysis, including handling account escalations from junior team members
Qualifications
5+ years in a senior compliance /compliance operations role with a financial services firm, preferably in the payment or Fintech space
3+ years people management experience
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB and relevant regulatory requirements
Excellent written and verbal communication skills, including the ability to represent Square at industry events
Ability to work in a fast-paced, dynamic, and innovative environment, with the ability to deliver outstanding results
Self-starter who can perform flawlessly with minimal direction
Nice to have:
ACAMS Certification
Bachelor's Degree
Additional Information
Perks
At Square, we want you to be well and thrive. Our global benefits package includes:
- Healthcare coverage
- Retirement Plans
- Employee Stock Purchase Program
- Wellness perks
- Paid parental leave
- Flexible time off
- Learning and Development resources