Economic Sanctions Analyst, Cash App
Company: Cash App
Location: Kansas City
Posted on: February 22, 2021
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Job Description:
Company DescriptionCash App is the fastest growing financial
brand in the world. 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 app with over 30 million monthly
active users. We are bringing a better way to send, spend, invest,
and save to anyone who has ever sought an alternative to the
traditional banking system.Loved by customers and pop culture,
we've consistently held the top spot for finance in the App Store
for many years, seeing more engagement with millions of followers
across social media in a day than most brands see in a year. We are
building an ecosystem to redefine the world's relationship with
money by making it universally accessible.We want to hire the best
talent regardless of location. Our employment model is distributed,
offering the opportunity to collaborate with teams across the world
in San Francisco, New York, St. Louis, Portland, Toronto,
Kitchener-Waterloo, Sydney, and Melbourne.Interested in learning
more?You WillJob Description* Work in an inclusive & highly
collaborative team* Monitor and action economic sanctions alerts
and referrals* Investigate and document incidents of potentially
prohibited sanctions activity, including terrorist financing and
counter-narcotics trafficking* Verify merchant information and
conduct due diligence reviews as part of Square's Global Sanctions
Policy* Contribute to projects optimizing the operation team's
processes* Work in collaboration with BSA/AML Compliance, Support,
Risk, and other operations teams within SquareYou
HaveQualifications* 2+ years experience in Economic Sanctions, or
3+ years experience in BSA/AML or Fraud related work, preferably in
FinTech or cryptocurrency* BA/BS degree or equivalent experience*
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, UN laws,
regulations and industry best practices* Excellent written skills
that show focus to details and accuracy* An ability to handle
sensitive directives and work with team members of all levelsEven
Better* Knowledge of AML/CTF compliance or the payment space,
including Bitcoin* Excellent verbal and written skills* ACAMS
Sanctions Certification* Fluency in a language other than
EnglishAdditional InformationAt Square, we value diversity and
always treat all employees and job applicants based on merit,
qualifications, competence, and talent. We do not discriminate on
the basis of race, religion, color, national origin, gender, sexual
orientation, age, marital status, veteran status, or disability
status. We will consider for employment qualified applicants with
criminal histories in a manner consistent with the requirements of
the San Francisco Fair Chance Ordinance. Applicants in need of
special assistance or accommodation during the interview process or
in accessing our website may contact us by sending an email to
assistance(at)squareup.com. We will treat your request as
confidentially as possible. In your email, please include your name
and preferred method of contact, and we will respond as soon as
possible.PerksAt 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
Keywords: Cash App, Kansas City , Economic Sanctions Analyst, Cash App, Professions , Kansas City, Kansas
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