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We are looking for a Compliance Specialist to join Block and support the continued build out of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.In this role, you will support the Compliance operations team by conducting due diligence reviews on customer’s accounts, inclusive of complex transactional reviews. You will collaborate with Compliance and Specialty team members to ensure consistency in review processes.  You will:Investigate for activity that violates Block’s rules and document findingsVerify customer information and conduct due diligence reviews as part of Block’s policiesStay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work Contribute to projects optimizing the regulatory program and operation team's processesWork in collaboration with Support, Risk, and other operations teams within Block
