Square Compliance Qc Analyst

5 months ago


Melbourne, Australia Afterpay Full time

**Company Description**:

- Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.

The mission of the Square Compliance Quality Control (QC) team at Square is to provide timely and encouraging feedback on decision-making; constructive observations; valuable insight into trends, processes, and procedures, while highlighting opportunities for efficiency. This is achieved by sampling decisions made by the Compliance Team. We are looking for a Compliance Quality Control Analyst to help QC review decisions made by our global Compliance operations teams. You will specifically focus on QC reviews of Japan and Australia Compliance cases. You will provide training, identify gaps, and recommend enhancements to global Compliance procedures and report to the Square Compliance Quality Control Lead.

This position is remote from Australia or Japan. Please note that this role requires non-traditional work hours across international time zones.

**Qualifications**:
**You Will**:
- Sample a wide range of decisions arising from compliance-related alerts-
- Recognize patterns by evaluating data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency.-
- Provide ongoing quality coaching.-
- Collaborate with leads to recommend enhancements to policy and procedures.-
- Respond to QC escalations, disputes and inquiries.-
- Have, or be able to quickly develop, knowledge of Compliance team workstreams to assess decisions against procedures.-
- Understand regulatory landscape and compliance requirements; with emphasis on applicable AML requirements including customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols.**You Have**:
- 1+ year of Compliance QC/QA experience-
- Experience working in a financial institution or related FinTech payments space-
- Familiarity with using and writing SQL queries-
- Experience working for a global compliance team-
- Knowledge of Looker and experience creating complex dashboards-
- Experience manipulating and presenting trends to management using large data-sets**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?_**

**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 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._



  • Melbourne, Australia Block Full time

    **Company Description** Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...


  • Melbourne, Australia Square Full time

    Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...


  • Melbourne, Victoria, Australia Square Full time

    Job SummaryAt Square, we're on a mission to empower our customers to succeed in the economy. As part of our Compliance Quality Control team, you'll play a critical role in helping us achieve this goal. We're looking for a skilled Compliance Quality Control Analyst to join our team and help us ensure that our compliance operations are running smoothly and...


  • Melbourne, Victoria, Australia Square Full time

    About UsSquare is a global technology company with a focus on financial services, building tools to help more people access the economy. Our ecosystem of commerce solutions, business software, and banking services enables sellers to run and grow their businesses.Job SummaryWe are seeking a Financial Compliance Analyst to join our Global Quality Assurance...


  • Melbourne, Victoria, Australia Square Full time

    Job SummarySquare is seeking a Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will be responsible for reviewing decisions made by our global Compliance operations teams, with a focus on Japan and Australia Compliance cases. You will provide training, identify gaps, and recommend enhancements to global...


  • Melbourne, Victoria, Australia Square Full time

    About The RoleSquare is seeking a Compliance Quality Control Analyst to join our global Compliance team. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the quality and accuracy of our Compliance operations.Key ResponsibilitiesSample a wide range of decisions arising from compliance-related alerts to identify patterns and...


  • Melbourne, Victoria, Australia Square Full time

    About the RoleSquare is seeking a Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will be responsible for reviewing decisions made by our global Compliance operations teams, with a focus on Japan and Australia Compliance cases.Key ResponsibilitiesSample a wide range of decisions arising from...


  • Melbourne, Victoria, Australia Square Full time

    Role SummarySquare seeks a skilled Compliance Quality Control Analyst to review decisions made by our global Compliance operations teams, with a focus on Japan and Australia cases. The successful candidate will provide training, identify gaps, and recommend enhancements to global Compliance procedures.Key ResponsibilitiesSample a wide range of decisions...


  • Melbourne, Australia Afterpay Full time

    **Company Description**: - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across...


  • Melbourne, Victoria, Australia Square Full time

    At Square, we're committed to creating a more inclusive economy where our customers have equal access to opportunity. As a Compliance Quality Control Analyst, you'll play a critical role in helping us achieve this mission by providing timely and encouraging feedback on decision-making, constructive observations, valuable insight into trends, processes, and...


  • Melbourne, Victoria, Australia Square Full time

    Job SummarySquare is seeking a Compliance Quality Control Analyst to join its global Compliance team. As a key member of the team, you will be responsible for reviewing decisions made by our Compliance operations teams in Japan and Australia, providing timely and encouraging feedback, and identifying opportunities for efficiency.Key ResponsibilitiesSample a...


  • Melbourne, Victoria, Australia Square Full time

    Company OverviewSquare is a global technology company that helps businesses and individuals manage their financial transactions. We are dedicated to providing innovative solutions for commerce, banking, and payments.Job DescriptionWe are seeking a Compliance Quality Assurance Specialist to join our team in Australia or Japan. As a Compliance Quality Control...


  • Melbourne, Victoria, Australia Square Full time

    About UsAt Square, we strive to build a more inclusive economy where our customers have equal access to opportunity. Our teams are dedicated to creating innovative solutions that empower businesses and individuals alike.Job DescriptionWe're seeking an experienced Compliance Quality Control Analyst to join our global Compliance operations team. As a key...


  • Melbourne, Victoria, Australia Square Full time

    Job TitleCompliance Quality Control AnalystAbout the RoleWe are seeking a skilled Compliance Quality Control Analyst to join our team at Square. The ideal candidate will have 2+ years of experience in the AML/Compliance space in either Japan or Australia, as well as native-level proficiency in written and spoken Japanese.Key ResponsibilitiesSample a wide...

  • Qc Analyst

    5 months ago


    Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Manufacturer - Excellent 12 Month Contract Opportunity - Start ASAP - Inner Melbourne Metro Area **About the Company**: Operating as a global Multinational pharmaceutical manufacturer with global sites worldwide, our client is well known for its growth and innovation and is an Australian iconic brand in the marketplace. Due to increase...

  • Qc Analyst

    5 months ago


    Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Manufacturier - Excellent Long Term Contract Opportunity - Start ASAP - Melbourne Metro Area **About the Company**: Operating as a major global Multinational pharmaceutical manufacturer with global sites worldwide, our client is well known for its growth and innovation and is an Australian iconic brand in the marketplace, offering a...

  • Qc Analyst

    5 months ago


    Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Manufacturer - Excellent Long Term Contract Opportunity - Start ASAP - Melbourne Metro Area **About the Company**: Operating as a major global Multinational pharmaceutical manufacturer with global sites worldwide, our client is well known for its growth and innovation and is an Australian iconic brand in the marketplace, offering a...

  • Qc Chemistry Analyst

    7 months ago


    Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Organisation - Excellent Contract Opportunity - Start ASAP - Melbourne Metropolitan Area **About the Company**: Operating as a global Multinational pharmaceutical manufacturer, our client is an Australian iconic brand in the marketplace, offering a range of healthcare products to local & global markets. Due to increase in work, an...

  • Qc Support Analyst

    6 months ago


    Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Manufacturing Organisation - Excellent Contract Opportunity - Start ASAP - Inner Melbourne Metropolitan Area **About the Company**: Operating as a major global Multinational pharmaceutical manufacturer with global sites worldwide, our client is well known for its growth and innovation and is an Australian iconic brand in the...

  • Qc Support Analyst

    5 months ago


    Melbourne, Australia Bell People Consultants Full time

    Global Pharmaceutical Manufacturing Organisation - Excellent Contract Opportunity - Start ASAP - Inner Melbourne Metropolitan Area **About the Company**: Operating as a major global Multinational pharmaceutical manufacturer with global sites worldwide, our client is well known for its growth and innovation and is an Australian iconic brand in the...