Compliance Quality Assurance Expert
4 weeks ago
About The Role
Square 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 Responsibilities
- Sample a wide range of decisions arising from compliance-related alerts to identify patterns and trends.
- Evaluate data to make constructive observations and highlight gaps in our Compliance procedures.
- Provide ongoing quality coaching to our Compliance teams.
- Collaborate with leads to recommend enhancements to policy and procedures.
- Respond to QC escalations, disputes, and inquiries.
Requirements
- Native-level proficiency in written and spoken Japanese.
- 2+ years of experience in the AML/Compliance space in either Japan or Australia.
- 2+ years of experience in transaction monitoring, suspicious matter reporting, KYC, and watchlist screening.
- Experience delivering training and feedback to individuals.
- A desire to work with individuals and teams across multiple countries and time zones.
About Square
Square is a global technology company with a focus on financial services. Our mission is to empower businesses and individuals to succeed in a rapidly changing economy. We're committed to building a more inclusive economy where our customers have equal access to opportunity.
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