Investigations Analyst, SFS Financial Crimes

Block(11 days ago)

HybridFull TimeSenior$76,200 - $152,300Financial Crimes Compliance

About this role

A Financial Crimes Compliance Investigations Analyst at Square Financial Services (Block) is part of the Financial Crimes Compliance team focused on mitigating AML/CFT and sanctions risk for the bank. The role sits within Square Financial Services and supports the broader company mission of economic empowerment by strengthening the bank’s compliance program and oversight.

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Required Skills

AML/CFT
Sanctions
Investigations
Fraud Investigations
Case Management
SQL
Regulatory Compliance
SAR Filing
Data Analysis
Collaboration

Qualifications

Bachelor's Degree
ACFCS
ACAMS

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.