Square Compliance Quality Control Analyst

1 week 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**Qualifications**

**You Have**:
- 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 and/or watchlist screening-
- Experience delivering training-
- Experience delivering feedback to individuals.-
- A desire to work with individuals and teams across multiple countries and time zones**Even Better**:
- 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 a



  • 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 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, Australia Fed Square Full time

    Location: Melbourne | CBD Job type: Full time / 13 months Organisation: Fed Square **Salary**: $129,379 - $151,259 Occupation: Policy Reference: VG/FEDSQ/BOSS/1721509 MAP Co is seeking Governance and Compliance Manager, to work collaboratively across all business units to lead the management and implementation of robust governance and compliance...


  • Melbourne, Victoria, Australia PolyNovo Limited Full time

    Join to apply for the Senior Quality Control Analyst role at Poly Novo Limited Join to apply for the Senior Quality Control Analyst role at Poly Novo Limited This range is provided by Poly Novo Limited.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range A$110,000.00/yr - A$130,000.00/yr Who We...


  • Melbourne, Victoria, Australia PolyNovo Limited Full time

    Join to apply for the Senior Quality Control Analyst role at PolyNovo LimitedJoin to apply for the Senior Quality Control Analyst role at PolyNovo LimitedThis range is provided by PolyNovo Limited. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$130,000.00/yrWho We...


  • Melbourne, Australia Fed Square Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Fed Square **Salary**: $105,479 - $127,621 Occupation: Emergency Management Reference: VG/FEDSQ/BOSS/1731904 Security and Emergency Manager - ensure the safety and security of all visitors, employees, and assets at Fed Square. The Security and Emergency Manager will work closely with the Fed...


  • Melbourne, Australia Computershare Full time

    **Location: Melbourne, Australia (Hybrid)** **6-12 month Fixed Term Conrtact** **We give you a world of potential** We’re embarking on an exciting new phase in the expansion of our Procurement target operating model and we’re looking for talented individuals to be part of the journey. These changes will enhance the capability of Computershare’s...


  • Melbourne, Australia CSL Full time

    The Opportunity: We are looking for a Quality Control (QC) PNS Analyst to join our Quality Control, Products of National Significance (PNS) team at our Woodend site. You will support the teams within the Quality Control (QC) Group to enable testing of product in accordance with the code of Good Manufacturing Practice (GMP). This is a permanent opportunity...


  • Melbourne City Centre, Australia Fed Square Full time

    MAP Co values the unique backgrounds, experiences and contributions that each person brings to our community and encourage and celebrate diversity. First Nations people, those identifying as LGBTQIA+, women, people of all ages, with disability and culturally and linguistically diverse people are encouraged to apply. Our aim is to create a workforce that...


  • Melbourne, Australia McMillan Shakespeare Group Full time

    Cyber Compliance Analyst The McMillan Shakespeare Group (MMS) is a trusted provider of salary packaging, novated leasing, disability plan management and support co-ordination, asset management and related financial products and services. From our origins in 1988 when we created Australia's salary packaging industry to today, MMS has a proud history of...