Compliance Analyst - Spanish Speaking, EU & UK
- Full-time
Company Description
Job Description
You will support daily operations associated with regulatory, payment network, and partnership requirements. The team engages in monitoring for money laundering activity along with enforcing the Merchant Seller Agreement. This role also supports the roll out of Square's products in new jurisdictions. You will manage multiple touch points including daily operations and managing our relationships. Other responsibilities include KYC/CDD reviews, sanction listing reviews, liaison with law enforcement agencies and interactions with government regulators, corporate partners, and the card payment networks. This is a Controlled Function role (CF2) under the Central Bank of Ireland’s fitness and probity regime and the appointment will be subject to appropriate due diligence checks being completed.
You will:
- Monitor and act upon reports involving compliance-related alerts
- Investigate and report suspicious activity in accordance to regulatory requirements
- Draft and send reports in accordance with requirements
- Ensure all operation deliverables are met within established Service Level Agreements
- Conduct due diligence reviews
- Communicate with customers through CRM, email, and telephone
- Work with customers to ensure full compliance with all applicable laws and policies
- Work with other operations teams within Square to iterate and improve existing processes and applications
- Review legislation in new jurisdictions and research market risks.
Qualifications
You have:
3-5 years in a compliance operations role with a financial service firm
Experience of payments is useful
Experience in an account analysis role
Familiarity with internet search tools and techniques
Detective-like mentality when dealing with possible risk
Excellent verbal skills
Previous CRM experience in a customer-facing role is an advantage
Additional European language is a distinct advantage
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
- Paid time off
- Learning and Development resources
Square, Inc. (NYSE: SQ) builds tools to empower businesses and individuals to participate in the economy. Sellers use Square to reach buyers online and in person, manage their business, and access financing. Individuals use Cash App to spend, send, store, and invest money. And TIDAL is a global music and entertainment platform that expands Square's purpose of economic empowerment to artists. Square, Inc. has offices in the United States, Canada, Japan, Australia, Ireland, Spain, Norway, and the UK.