We believe everyone should be able to participate and thrive in the economy. So we’re building tools that make commerce easier and more accessible to all. We started with a little white credit card reader but haven’t stopped there. Our new reader helps our sellers accept chip cards and NFC payments, and our Cash app lets people pay each other back instantly. We’re empowering the independent electrician to send invoices, setting up the favorite food truck with a delivery option, helping the ice cream shop pay its employees, and giving the burgeoning coffee chain capital for a second, third, and fourth location. Let’s shorten the distance between having an idea and making a living from it. We’re here to help sellers of all sizes start, run, and grow their business—and helping them grow their business is good business for everyone.

The mission of the Regulatory Licensing Coordinator is to uphold Square's regulatory obligations in the payments space, helping to streamline the impact on our products and to simplify innovation at Square. This person would be responsible for managing Square's money transmission licensing program by maintaining our licensing responsibilities, and coordinating with the external supervision and examination of Square's program. This person also serves as a liaison between compliance, legal, finance, analytics, business, and product teams to communicate regulatory requirements. Additional areas of responsibility include other regulatory affairs such as BSA/AML compliance, international payment regulation, and unclaimed property and escheatment.

You will:

• Manage a money transmitter licensing program that balances our legal and regulatory responsibilities while maximizing business and product flexibility

• Cultivate strong, working relationships with our state and federal regulators

• Maintain money transmission licenses, including applying for and renewing licenses, handling, gathering, and updating sensitive corporate information, and submitting monthly, quarterly, and annual reporting to regulators

• Coordinate and oversee state and federal regulatory examinations, and work with relevant internal and external teams to ensure satisfactory regulatory examination results

• Partner cross-functionally with compliance, legal, finance, analytics, business, and product teams to interpret, communicate, and operationalize licensing and regulatory requirements

• Support the Compliance and Legal teams as needed on legal and regulatory issues, such as BSA/AML compliance, international payment regulation, and unclaimed property and escheatment

You have:

• A BA/BS degree

• Familiarity with BSA/AML, money transmission regulations, and industry best practices

• Discretion and personal integrity, especially in regards to sensitive financial, personal, and corporate information

• 2+ years experience in legal, compliance, or regulatory affairs, preferably in the payments space

• Strong communication, critical thinking, analytical, and problem-solving skills, particularly in interpreting and articulating legal and regulatory obligations

• Strong organization and process management skills

• An ability to work in a fast-paced and dynamic environment with a drive to deliver extraordinary results

At Square, we value diversity and always treat all employees and job applicants based on merit, qualifications, competence, and talent. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.