Vacancy expired!
At Square, our Capital Risk Operations team is the first line of defense to ensure that we have the controls in place to identify and mitigate risk. This is essential to Square and Capital, so that we can consider growth while being judicious.
You Will:Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function.
Bachelor’s degree or equivalent in Finance, Accounting, or Business Administration