Compliance Specialist

In this role, you will review accounts observing documented procedures, user guides, and guidance logs; document conclusions in a manner that is clear and complete; and adhere to established KPIs.

Responsibilities:

• Verify customer information and conduct due diligence reviews as part of Block’s Know Your Customer (KYC) policy and Global Sanctions policy
• Conduct appropriate levels of due diligence on accounts based on the customer’s risk score
• Contribute to projects optimizing the regulatory program and operation team’s processes and recommend suggestions that help define new process improvement opportunities
• Work in collaboration with Compliance, Support, Risk, and other operations teams within Block
• Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

You have:

• 3+ years experience in KYC and Sanctions related work, preferably within the payments space
• Working knowledge of AML and Sanctions regulations as well as industry best practices
• Investigative skills, including familiarity with public record research and database tools
• Ability to present and communicate findings to team members and team leads
• Ability to work in a fast-paced environment and adjust quickly as things change

Even Better:

• Proven working experience as a Compliance Specialist
• 4+ years relevant experience in BSA/AML and Sanctions related work

• Relevant industry certifications (CAMS, CFE, CFCS)

Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.

Zone A: USD $41.30 – USD $50.43