Remote Financial Crimes Quality Control Lead in San Francisco

Location: California

Compensation: To Be Discussed

Staff Reviewed: Wed, Nov 10, 2021

This job expires in: 12 days

Job Category: Quality Assurance

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

An eCommerce company is seeking a Remote Financial Crimes Quality Control Lead in San Francisco.

Core Responsibilities of this position include:

  • Documenting and maintaining QC testing results, reports, correspondence and, as applicable, remedial efforts
  • Collecting and interpreting complex data sets, analyze results, and report the results back to Financial Crimes leadership
  • Working in collaboration with Compliance, Support, Risk, and other stakeholders within Square

Skills and Requirements Include:

  • 5+ years of experience developing or leading regulatory compliance QC programs at financial institutions
  • Familiarity with relevant AML laws and regulations and industry best practices
  • Knowledge of reporting tools, data query and analysis, or programming
  • Experience presenting to senior leadership

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