Compliance Specialist

  • Dublin, Ireland
  • Employees can work remotely
  • Full-time

Company Description

Block 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 Block's purpose of economic empowerment to artists. Block has offices in the United States, Canada, Japan, Australia, Ireland, Spain, Norway, and the UK.

Job Description

You will:

  • Conduct due diligence reviews on Square customer accounts as part of Square's KYC policy
  • Monitor, review and act upon alerted accounts for potentially unusual activity
  • Communicate with Square customers by email, CRM and telephone on compliance-related matters

Qualifications

You have:

  • 2+ years of FinTech compliance operations or banking compliance operations experience
  • Public record research experience
  • Familiarity with internet search tools and techniques
  • Experience dealing with possible bad actors with a detective-like mentality

Even better:

  • Experience with KYC / EDD reviews with a financial institution or payment-focused company
  • Compliance related certification (CAMS, CKYCA)
  • Bachelor's degree or equivalent

Additional Information

We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class.

We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page

Perks

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

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD54566975, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD54566975 is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

Privacy Policy