Compliance Specialist, AU

Block(12 days ago)

RemoteFull TimeJunior$52,356 - $70,236 (estimated)Compliance

About this role

A member of Square’s APAC Transaction Monitoring team, this role supports compliance operations for merchant commerce within Block. Reporting to the APAC Transaction Monitoring Lead, the position helps maintain the compliance program and protect Square and its sellers across the APAC region.

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Required Skills

AML
KYC
Transaction Monitoring
Case Management
Research
Escalation
Policy Development
Investigations
Customer Focus
Risk Analysis

Qualifications

Relevant Tertiary Education

About Block

block.xyz

Block, Inc. builds technology to increase access to the global economy by connecting businesses and consumers across commerce, payments, and financial services. Its ecosystem includes Square (merchant point‑of‑sale, payments, hardware and business tools), Cash App (peer‑to‑peer payments, banking, investing and crypto), Afterpay (buy‑now‑pay‑later), TIDAL (music streaming), Bitkey (blockchain/security products) and Proto (R&D and product incubation). Block offers payments processing, merchant services, lending, payroll, subscriptions, developer APIs and integrated hardware aimed at simplifying commerce for small businesses and individuals. The company emphasizes developer-friendly tools and consumer apps to expand financial inclusion globally.