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Cash App
Compliance AML specialist
atĀ Cash App
6 months ago | 682 views | 63 applications

Compliance AML specialist

Full-time
Remote, San Francisco
Per year
$33,000 To $75,000

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 worldā€™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. Weā€™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

Responsibilities:

šŸ“This role will support in driving forward and growing our merchant relationships in North America from a data and insights perspective šŸ“Work with Data Science team on scope, development and testing of visualizations and self-serve dashboards for sales and account management šŸ“Develop scalable content and resources to enable efficient, self-service opportunities that bolster Afterpay & Cash Appā€™s position as a data led organization šŸ“Build trust with our merchants to view us as indispensable strategic partners that are open to collaborative testing opportunities šŸ“Deliver actionable insights to identify opportunities for growth and to enhance merchant relationships šŸ“Ensure repeatable, scalable processes in place where relevant šŸ“Create and manage a library for merchant insights so the business has easy access to our teamā€™s deliverables šŸ“Effectively communicate your work with team leads and cross-functional stakeholders on a regular basis

Qualifications

šŸ“Bachelorā€™s Degree with 2-4 years of related work experience šŸ“Ability to think critically and problem solve through the lens of the business, then communicate complex ideas and translate insights into narrative šŸ“Strong interpersonal skills with the ability to build trust and lasting collaborative relationships šŸ“Comfortable working at pace, sometimes with competing and changing priorities šŸ“Deep analytical mindset with great attention to detail - keen to deliver actionable insights, recommendations and measurable growth šŸ“Advanced excel skills and baseline SQL understanding, proficient in a BI tool šŸ“Ideally, experience working in a B2C organization e.g. Retail, Travel, Telco, Retail Banking

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