Transaction Monitoring Program Manager
- Full-time
Company Description
Job Description
We are looking for a Transaction Monitoring Program Manager to join Square and support the continued build out of our Cash App Financial Crimes Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
You will:
Support the Financial Crimes operations teams by contributing to the design and effectiveness of our detection, monitoring, and reporting operations program for financial crimes related to money laundering and terrorist financing. You will collaborate with Compliance Leads and other key partners to ensure our program complies with all applicable laws and regulations across jurisdictions. You will demonstrate excellent regulatory, process and systems design, data analytics, and documentation abilities.
Qualifications
Responsibilities:
Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
Identify and evaluate BSA/AML transaction monitoring and suspicious activity reporting requirements for new and existing products or features
Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
Collaborate with technology teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements
Make recommendations for and help execute process improvements and procedure updates across the Financial Crimes Operations teams (Transaction Monitoring and SAR)
Draft and maintain relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures
Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant partners
Stay informed of regulatory developments, industry trends and Square roadmaps to guide decisions
You have:
2+ years as a project or program manager with direct experience in BSA/AML compliance and operations or 5+ years in relevant financial crimes, transaction monitoring, or SAR roles
A strong analytical and metrics driven approach to create substantiated solutions
Strong knowledge in BSA/AML regulations, risks and typologies
Even Better:
Relevant industry certifications (CAMS, CFE, CFCS, CRCM)
Experience with SQL and/or Looker
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