QC Compliance Specialist
- Full-time
Company Description
Job Description
The mission of the Compliance Quality Control team at Square is to provide timely and encouraging feedback on decision making; constructive observations; valuable insight into trends, processes, procedures and highlight opportunity for efficiency. This is achieved by sampling decisions made by the Compliance Team.
You will:
Sample a wide range of decisions arising from compliance-related alerts
Recognize patterns, evaluate data and metrics to make constructive observations to enhance training, procedures and consistency in decision making
Have, or be able to quickly develop, knowledge of the Compliance team workstreams in order to properly assess decisions against procedures
Understand regulatory landscape and compliance requirements; with emphasis on applicable BSA/AML requirements that include customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols
Work in collaboration to deliver regular feedback to individuals and their Leads, develop and deliver guidance and training on observations
Qualifications
You have:
Adept communication skills when delivering feedback to individuals
An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
An ability to learn quickly, execute independently and work in a methodical yet dynamic manner
Previous experience in a quality role is ideal, at minimum 2+ years compliance or audit experience with a financial institution or payment-focused company preferred
Passion for Square, and a strong interest in technology/knowledge of the industry
Bachelor’s degree or equivalent practical experience
Additional Information
Perks
At Square, 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
- Flexible time off
- Learning and Development resources