Sanctions Compliance Quality Control Analyst, Cash App
- Full-time
- Alternate Location: Oakland, United States
Company Description
Job Description
The Sanctions Compliance team protects Square from bad actors by screening for potential matches against US and international government-issued Watchlist lists of specially designated nationals, or other individuals and activity involving countries sanctioned by the United States government. Square is looking for a Sanctions Quality Control Analyst at Cash App to provide timely and constructive feedback on Sanctions investigations through assessing overall decision making; providing constructive observations; and providing valuable insight into trends, processes, and procedures while highlighting opportunities for efficiency improvements.
You will:
Report to our Sanctions Lead
Learn and understand the end-to-end Sanctions investigation process
Sample multiple decisions arising from compliance-related alerts
Recognize patterns and evaluate data and metrics to make constructive observations to enhance training, procedures and consistency
Understand the sanctions regulatory landscape and compliance requirements
Develop and test new areas of sampling, then operationalize the process
Work in collaboration to provide regular feedback to individuals and their Leads, to develop guidance and training on observations
Qualifications
You have:
2+ years experience in Sanctions Compliance
2+ years experience in quality control role (design, implementation and operations)
Knowledge of Compliance team work streams in order to assess decisions against procedures
Nice to Haves:
3+ years previous QC experience, specifically in compliance with a financial institution, audit/accounting firm, or payment-focused technology company
Project management experience
Experience managing vendor/outsourcing relationships and creating presentations/training materials for the staff
Experience with SQL, Looker, or similar business intelligence software/big data analytics platforms
Experience manipulating and presenting trends to management using large data-set
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
Familiarity with relevant OFAC and UN laws and regulations as well as industry best practices
Written communication skills that show focus to details and accuracy
An ability to handle sensitive directives and work with team members of all levels
An ability to work in a fast-paced environment and adjust quickly as things change
Passion for Square, and a strong interest in technology/knowledge of FinTech
Bachelor's degree or equivalent practical experience
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