About the company
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible. Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We’ve been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.
Job Summary
You Will
📍Monitor and act upon supporting documentation requests from law enforcement, filed by either the SIU or various SAR teams 📍Track and document each SAR request, besides other various law enforcement requests, and follow up with law enforcement for any additional inquiries 📍Track, document and triage each 314b request from member institutions 📍Support the broader SIU team and investigators with their casework, including running SQL and Snowflake queries to provide necessary investigative data 📍Interact with internal stakeholders to ensure full compliance with all applicable laws and policies 📍Work cross-functionally with Operations teams across Block in addition to other Compliance programs such as the Emerging Risk program. 📍Conduct open source scraping and subject research prior to case assignments
You Have
📍2 years' experience as an Intelligence Analyst or experience in EDD, transaction monitoring/compliance/AML with a financial institution, law enforcement or a payment-focused company preferred 📍Knowledge of BSA/AML regulations, risks, and typologies 📍A strong operations mindset involving time sensitive directives and ability to self-manage workflow across competing priorities 📍An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results 📍Excellent verbal and written communication skills 📍Experience with open source research and collections techniques
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
