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Compliance Quality Assurance Specialist
2 months ago
About the Role:
We are seeking a highly skilled Compliance Quality Control Analyst to join our team at Square. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the quality and accuracy of our compliance decisions.
Key Responsibilities:
- Sample a wide range of decisions arising from compliance-related alerts and evaluate data to make constructive observations.
- Recognize patterns and develop procedures 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.
- Have knowledge of Compliance team workstreams to assess decisions against procedures.
- Understand regulatory landscape and compliance requirements, with emphasis on applicable AML requirements.
Requirements:
- Native-level proficiency in written and spoken Japanese.
- 2+ years experience in the AML/Compliance space in either Japan or Australia.
- 2+ years experience in transaction monitoring, suspicious matter reporting, KYC, and/or watchlist screening.
- Experience delivering training and feedback to individuals.
- A desire to work with individuals and teams across multiple countries and time zones.
Preferred Qualifications:
- 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.
About Square:
Square is a global technology company with a focus on financial services. We build tools to help more people access the economy. Our global benefits package includes healthcare coverage, retirement plans, employee stock purchase program, wellness perks, paid parental leave, paid time off, and learning and development resources.
Equal Opportunity Employer:
Square 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.
