Square Compliance Quality Control Analyst at Block
vor 4 Wochen
Block Block is Square, Cash App, Spiral, TIDAL, TBD, and our foundational teams.
View company page
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
Job DescriptionThe mission of the Square Compliance Quality Control (QC) team at Square is to provide timely and encouraging feedback on decision-making; constructive observations; valuable insight into trends, processes, and procedures, while highlighting opportunities for efficiency. This is achieved by sampling decisions made by the Compliance Team. We are looking for a Compliance Quality Control Analyst to help QC review decisions made by our global Compliance operations teams. You will specifically focus on QC reviews of Japan and Australia Compliance cases. You will provide training, identify gaps, and recommend enhancements to global Compliance procedures and report to the Square Compliance Quality Control Lead.
This position is remote from Australia or Japan. Please note that this role requires non-traditional work hours across international time zones.
QualificationsYou Will:
Sample a wide range of decisions arising from compliance-related alerts
Recognize patterns by evaluating data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency.
Provide ongoing quality coaching.
Collaborate with leads to recommend enhancements to policy and procedures.
Respond to QC escalations, disputes and inquiries.
Have, or be able to quickly develop, knowledge of Compliance team workstreams to assess decisions against procedures.
Understand regulatory landscape and compliance requirements; with emphasis on applicable AML requirements including customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols.
You Have:
1+ year of Compliance QC/QA experience
Experience working in a financial institution or related FinTech payments space
Familiarity with using and writing SQL queries
Experience working for a global compliance team
Knowledge of Looker and experience creating complex dashboards
Experience manipulating and presenting trends to management using large data-sets
Additional InformationWe’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page .
We want you to be well and thrive. Our global benefits package includes:
- Retirement Plans
- Employee Stock Purchase Program
- Wellness perks
- Paid parental leave
- Paid time off
- Learning and Development resources
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
Explore more InfoSec / Cybersecurity career opportunitiesFind even more open roles in Ethical Hacking, Pen Testing, Security Engineering, Threat Research, Vulnerability Management, Cryptography, Digital Forensics and Cyber Security in general - ordered by popularity of job title or skills, toolset and products used - below.
#J-18808-Ljbffr-
Square Compliance Quality Control Analyst
vor 4 Wochen
Melbourne, Österreich Square Inc. VollzeitSquare Compliance Quality Control AnalystFull-timeBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level....
-
Square Compliance QC Analyst
vor 1 Monat
Melbourne, Österreich Cash VollzeitSquare Compliance Quality Control AnalystFull-timeBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level....
-
Square Compliance QC Analyst
vor 4 Wochen
Melbourne, Österreich Cash VollzeitSquare Compliance Quality Control AnalystFull-timeBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level....
-
Senior Software Engineer
Vor 6 Tagen
Melbourne, Österreich Square Inc. VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active...
-
Melbourne, Österreich Square VollzeitJob Description The Industry Relations & Operations (IRO) team manages all the partnerships and operations involved in the payments supply chain for our global footprint. From developing strategy and infrastructure to working with external partners, you will find the best ways to move money across different networks and countries in a way that is...
-
Senior Software Engineer
vor 3 Wochen
Melbourne, Österreich Square Inc. VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active...
-
Melbourne, Österreich Square Inc. VollzeitSenior Full Stack Software Engineer, Commerce Payment NetworkFull-timeIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to...
-
Senior Sales Account Executive
vor 4 Wochen
Melbourne, Österreich Square VollzeitCompany DescriptionSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.So we expanded into software and started building integrated, omnichannel solutions...
-
Strategic Account Manager
vor 1 Woche
Melbourne, Österreich Square VollzeitCompany DescriptionSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.So we expanded into software and started building integrated, omnichannel solutions...
-
Cash Customer Operations Program Manager, Commerce
vor 2 Wochen
Melbourne, Österreich Square Inc. VollzeitFull-timeCompany DescriptionIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our...
-
Software Engineer, Client Platform Engineering
vor 3 Wochen
Melbourne, Österreich Square Inc. VollzeitSoftware Engineer, Client Platform EngineeringFull-timeBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate...
-
Software Engineer
vor 2 Monaten
Melbourne, Österreich Square Inc. VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active...
-
Software Engineer
vor 4 Wochen
Melbourne, Österreich Square Inc. VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active...
-
Learning & Development Designer
vor 2 Wochen
Melbourne, Österreich Square Inc. VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active...
-
Quality Analyst
vor 2 Monaten
Melbourne, Österreich Rationalz Pty VollzeitJobe Role- Quality AnalystLoc- MelbourneMandatory Skills4-6 years of experience in Telecom domain covering process design, consultancy & improvements.Six Sigma, eTOM (BPF), ITIL certified.Experience in quality control process in Telecom assurance domain.Roles And ResponsibilitiesDevelop quality score cards and dashboards.Get the processes reviewed & approved...
-
Quality Analyst
vor 4 Wochen
Melbourne, Österreich Rationalz Pty VollzeitJobe Role- Quality AnalystLoc- MelbourneMandatory Skills4-6 years of experience in Telecom domain covering process design, consultancy & improvements.Six Sigma, eTOM (BPF), ITIL certified.Experience in quality control process in Telecom assurance domain.Roles And ResponsibilitiesDevelop quality score cards and dashboards.Get the processes reviewed & approved...
-
Australia, Go To Market
vor 1 Monat
Melbourne, Österreich Square Inc. VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
-
Australia, Go To Market
vor 4 Wochen
Melbourne, Österreich Square Inc. VollzeitSince we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.So we expanded into software and started building integrated, omnichannel solutions – to help sellers...
-
Technical Account Manager, APAC
vor 4 Wochen
Melbourne, Österreich Square Inc. VollzeitIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active...
-
Payroll Governance and Compliance Analyst
vor 4 Wochen
Melbourne, Österreich Australia Post VollzeitPress space or enter keys to toggle section visibility Name Payroll Governance and Compliance Analyst Site / Location Ref # 12359781 Entity Australia Post Opening Date 27-May-2024 Suburb Melbourne Work Type Permanent Full Time Description & RequirementsPress space or enter keys to toggle section visibility Payroll Governance and Compliance...