Compliance Sanctions Analyst
- Full-time
- Current Square Employee?: Apply via go/jobs with your Square email.
Company Description
Job Description
You will:
Verify merchant information and conduct due diligence reviews as part of Square's Global Sanctions Policy;
Monitor and action sanctions/OFAC alerts and cases;
Investigate and document incidents of potentially prohibited sanctions activity, including terrorist financing and counter-narcotics trafficking;
Work in collaboration with BSA/AML Compliance, Support, Risk, and other operations teams within Square.
Qualifications
You have:
2+ years experience in Sanctions/OFAC Compliance, or 2+ years experience in BSA/AML or Fraud related work, preferably within FinTech;
BA/BS degree or equivalent;
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 OFAC and UN laws and regulations as well as industry best practices;
Written communication skills that show focus to details and accuracy;
Ability to handle sensitive directives and work with team members of all levels;
Ability to work in a fast-paced environment and adjust quickly as things change.
Excellent verbal and written communication skills
You are:
Detail-oriented and analytical;
Team player and self-starter, able to support the growth of a fast-paced, global-minded team;
Able to identify suspicious activity and recommend practical solutions, and committed to creative problem solving and getting things done
Nice to have:
Fluency in Spanish or French;
ACAMS Certification;
Strong knowledge of AML/CTF and Sanctions/OFAC Compliance
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