Compliance Quality Assurance Expert

4 weeks ago


Melbourne, Victoria, Australia Square Full time

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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