Senior Transaction Monitoring Analyst, Point of Sale
- Full-time
- Alternate Location: Oakland, United States
Company Description
The mission of the Transaction Monitoring team at Square is to perform ongoing Anti-Money Laundering (AML) monitoring and other ongoing reviews to meet our regulatory, payment network, and partnership requirements. We actively monitor to ensure the safety and soundness of the Square system and maintain a healthy, compliant user base.
Square is looking for an experienced Compliance professional to lead a transaction monitoring compliance program. As the Transaction Monitoring Compliance Lead you will manage a team of compliance professionals as well as be responsible for utilizing tools to assess and combat BSA/AML risk across the organization.
Job Description
Oversee U.S. based compliance operations team, including training, hiring, coaching, and managing staff
Work with Square Compliance leads to provide strategic planning on team growth, organizational structure, focus areas, and quarterly goals
Develop and maintain policies as well as procedures applicable to the team; including iterating on existing workflows to improve and add efficiency
Work with other Compliance team members to develop technical specifications for tool enhancements or new tool build-out
Understand regulatory landscape and compliance requirements; with emphasis on applicable BSA/AML requirements that include customer identification procedure, due diligence best practice, and anti-money laundering protocols
Maintain up-to-date knowledge on regulatory changes and landscape
Provide guidance and insight on merchant account analysis, including handling account escalations from junior team members
You will collaborate with internal and external partners
Qualifications
4+ years in a compliance and/or compliance operations role with a financial services firm, preferably in the payment or Fintech space
Management experience leading teams in a dynamic and expeditious setting
Extensive knowledge and expertise of AML regulations, risks and typologies
Strong operational knowledge in executing and running a sound Compliance program, preferably with hands-on knowledge of MSB and relevant regulatory requirements
Proven ability to work with in a fast paced creative environment
An independent executor who can perform flawlessly
CAMS certification preferred
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
- Paid time off
- Learning and Development resources