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Compliance Quality Assurance Specialist
2 months ago
Job Title: Compliance Quality Assurance Specialist
Job Summary:
We are seeking a highly skilled Compliance Quality Assurance Specialist to join our team at Cash. As a Compliance Quality Assurance Specialist, you will play a critical role in ensuring the quality and integrity of our compliance processes.
Key Responsibilities:
- Sample a wide range of decisions arising from compliance-related alerts and recognize patterns by evaluating data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency.
- Provide ongoing quality coaching and collaborate with leads to recommend enhancements to policy and procedures.
- Respond to QC escalations, disputes, and inquiries and 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.
Requirements:
- 1+ year of Compliance QC/QA experience.
- Experience working in a financial institution or related Fin Tech 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.
What We Offer:
- 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.
- We want you to be well and thrive.
- Our global benefits package includes: Retirement Plans Employee Stock Purchase Program Wellness perks Paid parental leave Paid time off Learning and Development resources
