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
