Square Compliance Quality Control Analyst
2 months ago
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.
Job Description
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? Check out our I+D page.
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 and other blockchain technologies without having to go through an institution.
I'm interestedI'm interested
Privacy Policy
-
Square Compliance Quality Control Analyst
4 months ago
Melbourne, Australia Square Full timeCompany 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...
-
Compliance Quality Control Specialist
5 days ago
Melbourne, Victoria, Australia Square Full timeJob Title: Compliance Quality Control AnalystAbout 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 Quality Control Specialist
4 days ago
Melbourne, Victoria, Australia Square Full timeJob Title: Compliance Quality Control AnalystAbout 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 accuracy and effectiveness of our compliance processes.Key Responsibilities:Sample a wide range of decisions arising...
-
Compliance Quality Control Specialist
24 hours ago
Melbourne, Victoria, Australia Square Full timeJob Title: Compliance Quality Control AnalystAbout 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 Quality Control Specialist
1 week ago
Melbourne, Victoria, Australia Square Inc. Full timeCompliance Quality Control AnalystSquare Inc. is seeking a highly skilled Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the accuracy and effectiveness of our compliance processes.Key Responsibilities:Sample a wide range of decisions arising from compliance-related...
-
Compliance Quality Control Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Inc. Full timeCompliance Quality Control AnalystAt Square, we're building a more inclusive economy where our customers have equal access to opportunity. We're seeking a Compliance Quality Control Analyst to join our team and help us achieve this mission.About the RoleWe're looking for a detail-oriented and analytical individual to review decisions made by our global...
-
Compliance Quality Control Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Full timeAbout SquareSquare is a global technology company with a focus on financial services. Our mission is to empower economic empowerment by providing innovative solutions to businesses and individuals.Job SummaryWe are seeking a highly skilled Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will be responsible...
-
Compliance Quality Control Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Inc. Full timeAbout the Role:Square Inc. is seeking a highly skilled Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the accuracy and effectiveness of our compliance processes.Key Responsibilities:Sample a wide range of decisions arising from compliance-related alerts to identify...
-
Compliance Quality Control Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Inc. Full timeJob Summary:Square Inc. is seeking a highly skilled Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the accuracy and effectiveness of our compliance processes.Key Responsibilities:Sample a wide range of decisions arising from compliance-related alerts to identify patterns...
-
Compliance Quality Control Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Inc. Full timeCompliance Quality Control AnalystAt Square Inc., we're building a more inclusive economy where our customers have equal access to opportunity. As a Compliance Quality Control Analyst, you'll play a critical role in ensuring our global Compliance operations teams make informed decisions that align with our values and regulatory requirements.Key...
-
Compliance Quality Assurance Specialist
7 days ago
Melbourne, Victoria, Australia Square Full timeJob Title: Compliance Quality Control AnalystAbout 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...
-
Square Compliance Quality Control Analyst
4 months 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...
-
Compliance Quality Control Specialist
1 week ago
Melbourne, Victoria, Australia Square Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Quality Control Analyst to join our team at Square Inc. This is a unique opportunity to work with a global compliance team and contribute to the development of our compliance procedures.Key ResponsibilitiesSample a wide range of decisions arising from compliance-related alerts and recognize patterns by...
-
Compliance Quality Assurance Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Full timeAbout SquareSquare is a global technology company that builds tools to help more people access the economy. Our mission is to empower economic empowerment by providing inclusive and accessible financial services.Job SummaryWe are seeking a Compliance Quality Control Analyst to join our team at Square. As a Compliance Quality Control Analyst, you will be...
-
Compliance Quality Assurance Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Full timeJob Description**About the Role**Square is seeking a highly skilled Compliance Quality Control Analyst to join our team. 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...
-
Compliance Quality Assurance Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Full timeJob SummaryWe 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 integrity of our compliance processes.Key ResponsibilitiesSample and Review Decisions: Sample a wide range of decisions arising from compliance-related...
-
Compliance Quality Assurance Specialist
3 weeks ago
Melbourne, Victoria, Australia Square Full timeAbout SquareSquare is a global technology company with a focus on financial services. Our mission is to build tools to help more people access the economy.Job SummaryWe are seeking a Compliance Quality Control Analyst to join our team. As a Compliance Quality Control Analyst, you will be responsible for providing timely and encouraging feedback on...
-
Compliance Quality Control Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Inc. Full time{"title": "Compliance Quality Control Specialist", "content": "Job SummaryWe are seeking a highly skilled Compliance Quality Control Specialist to join our team at Square Inc. The successful candidate will be responsible for reviewing and evaluating compliance-related decisions made by our global Compliance operations teams, with a focus on Japan and...
-
Compliance Quality Assurance Specialist
2 weeks ago
Melbourne, Victoria, Australia Square Full timeJob SummarySquare is seeking a Compliance Quality Control Analyst to join our global Compliance operations teams. As a key member of our team, you will be responsible for reviewing decisions made by our Compliance teams in Japan and Australia, providing timely and encouraging feedback, and identifying opportunities for efficiency.Key ResponsibilitiesSample a...
-
Compliance Quality Assurance Specialist
1 week ago
Melbourne, Victoria, Australia Square Full time{"h3": "Job Overview"} Square is seeking a Compliance Quality Control Analyst to join our global Compliance operations teams. As a key member of our team, you will be responsible for reviewing decisions made by our Compliance teams in Japan and Australia, providing timely and encouraging feedback, and identifying opportunities for efficiency. {"h3": "Key...