Join a movement in which everyone can win. We started a movement in which everyone can win – shoppers, retailers, society and every person on our team. To play fair, trust people and reward them for doing the right thing. We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe.

Founded five years ago in Sydney, Australia, Clearpay (also known as Afterpay) has millions of active customers and is offered by the world's best retailers around the world including Boohoo, ASOS, Marks & Spencer, JD Sports and many others. Clearpay is on a mission to power an economy in which everyone wins.

Clearpay is completely free for customers who pay on time – helping people spend responsibly without incurring interest, fees or extended debt. Clearpay empowers customers to access the things they want and need, while still allowing them to maintain financial wellness and control, by splitting payments in four, for both online and in-store purchases. Clearpay is deeply committed to delivering positive outcomes for customers. We are focused on supporting our community of shoppers.

Clearpay has recently been acquired by Block Inc. Block is made up of Square, Clearpay, Cash App, Spiral, TIDAL and TBD. One company built from many blocks, all united by the same purpose of economic empowerment.

We are looking for an Analyst to join our AML and compliance team. 

Reporting to directly to the Head of AML you will leverage on both your analytics and investigation skills in a working team, performing the appropriate Customer Due Diligence (CDD), analysing, escalating, and reporting potential financial crime data or unusual activity. This is a great opportunity for starting a career in an interesting area with a lot of future.

You Will:

• Complete the analysis and validations of the appropriate CDD during the onboarding processes for consumers and merchants showing a good understanding of the KYC requirements including Ongoing CDD and Enhanced CDD.
• Alerts management (PEPs, RCA, sanctions, AMS).
• Risk Assessment.
• Supporting and participating in Internal and External audit activities.
• Transaction Monitoring alertes management.
• Contributing towards development of a world class financial crime mitigation strategy.
• Developing insights and recommendations utilising large volumes of data.
• Assisting in streamlining automated reporting. 
• Updating a generation of policies considering Clearpay legal framework in Europe. 
• Continuous process improvements identification across operational teams.
   

You Have:

• ​​​​​​University Degree preferably in Business / Law / Compliance / Economics
• Analytical skills: desirable Excel, SQL, basic knowledge and data management 
• Experience in Transaction Monitoring 
• Proficiency in written and spoken English and Spanish
• Desirable Italian, French or German
• Proactive and problem-solving attitude
• Learning ability and attention to detail
• A continuous improvement and growth mindset, with a flexible and adaptable approach
   

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. 

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, 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. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.