Suspicious Activity Reporting Lead, Cash App
- Full-time
Company Description
Job Description
In this role, you will be responsible for managing an effective and efficient investigation and reporting program to identify suspicious activity and file Suspicious Activity Reports for financial crimes on the Cash App platform. As the Suspicious Activity Reporting Lead you will manage a team of subject matter experts, track trends and key risks, and utilize effective tools to assess and combat financial crimes risk on the Cash App platform. You will work cross-functionally to design and implement innovative measures for investigations, contribute toward risk prevention and mitigation strategies, and identify tools and technologies to support your team’s workflows. You will help create and manage a highly effective program that demonstrates compliance with all applicable laws and regulations in a dynamic and evolving financial services space.
You will:
Oversee an experienced team of investigations analysts, including training, hiring, coaching, and managing staff
Work with other Compliance leads to drive strategic planning on team growth, organizational structure, focus areas, and quarterly goals
Develop and maintain policies and procedures applicable to the team, including iterating on existing workflows to streamline, improve efficiency and effectiveness
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 for detection of potentially suspicious activity
Provide guidance, insight and act as an escalation point for your team of analysts as they perform investigations and make recommendations for suspicious activity reports
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
Qualifications
You have:
8+ years in AML and Financial Crimes roles
5+ years people management experience
Extensive knowledge and expertise of AML regulations, risks and typologies
Knowledge and experience in executing and running a sound operational program
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