Compliance Specialist, AU
Block(11 days ago)
About this role
A role on Square’s APAC Transaction Monitoring compliance team focused on supporting compliance operations within the merchant commerce space. This fully remote position (Australia only) reports to the APAC Transaction Monitoring Lead and is aimed at candidates with early-career AML/CTF and compliance experience.
Required Skills
- AML
- Transaction Monitoring
- KYC
- Case Management
- Investigations
- Research
- Escalations
- Policy Development
- Customer Advocacy
- Risk Assessment
+1 more
Qualifications
- Relevant Tertiary Education
About Block
block.xyzBlock, 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.
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