Cash App is hiring Web3 Compliance Specialist UUP
Compliance Specialist UUP
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
$100,000 - $170,000
Desired Qualifications
- 3+ years experience in BSA/AML or Fraud related work
- BA/BS degree or equivalent practical experience
- Strong investigative skills, including familiarity with public record research and database tools
- Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
- Familiarity with relevant BSA/AML laws and regulations and industry best practices
- Written communication skills that show focus to details and accuracy
- An ability to work in a fast-paced environment and adjust quickly as things change
Duties & Responsibilities
- Verify customer information and conduct due diligence reviews as part of Block's policies
- Conduct appropriate levels of due diligence on accounts based on the customer’s risk score
- Stay up to date with regulatory updates and new requirements, and understand overall impact to daily work
- Contribute to projects optimizing the regulatory program and operation team's processes
- Work in collaboration with Support, Risk, and other operations teams within Block
Salary & Benefits
- Healthcare coverage
- Retirement Plans including company match
- Employee Stock Purchase Program
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Paid parental and caregiving leave
- Paid time off
- Learning and Development resources
- Paid Life insurance, AD&D. and disability benefits
- Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
Our Company
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible. This is our mission, and it’s why working at Cash App means so much more than a job.
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