Compliance Quality Control Analyst

Job Description

The 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 global transaction monitoring, US/UK Suspicious Activity Reports (SARs), Australian Suspicious Matter Reports (SMRs) and Canada/EU Suspicious Transaction Reports (STRs). 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 the US, Canada, Australia or APAC region. Please note that this role requires non-traditional work hours across international timezones.