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UUP Specialist, Cash App
This job is now closed
Job Description
- Req#: 743999931103349
Industry: Financial Services Company
Why consider this job opportunity:
- Competitive pay and benefits package
- Opportunities for career advancement within the company
- Chance to work in a dynamic and innovative company culture
- Remote work option available
- Chance to contribute to the growth of the Cash App business and make a positive impact on the financial ecosystem
What to Expect (Job Responsibilities):
- Conduct due diligence reviews on customer accounts
- Perform complex transactional reviews
- Collaborate with Compliance and Risk team members
- Stay updated on regulatory updates and requirements
- Contribute to projects optimizing the regulatory program and operation team's processes
What is Required (Qualifications):
- 3+ years of experience in BSA/AML or Fraud related work in the payments space
- BA/BS degree or equivalent practical experience
- Strong investigative skills and familiarity with public record research and database tools
- Demonstrated transaction analysis skills in complex financial scenarios
- Familiarity with relevant BSA/AML laws, regulations, and industry best practices
- Excellent written communication skills
- Ability to work in a fast-paced environment and adapt quickly to changes
How to Stand Out (Preferred Qualifications):
- Relevant industry certifications (CAMS, CFE, CFCS, CRCM)
- Experience with SQL and/or Looker
#FinancialServices #Compliance #DueDiligence #RemoteWork #CareerOpportunity
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