Appeals Analyst, Compliance Operations
Appeals Analyst, Compliance Operations
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Job Description
Block is one company built from many blocks all united by the same purpose of economic empowerment. The blocks that form our foundational teams People Finance Counsel Hardware Information Security Platform Infrastructure Engineering and more provide support and guidance at the corporate level. They work across business groups and around the globe spanning time zones and disciplines to develop inclusive People policies forecast finances give legal counsel safeguard systems nurture new initiatives and more. Every challenge creates possibilities and we need different perspectives to see them all. Bring yours to Block.
The Role
We are looking for an Appeals Analyst to support the continued growth of our Cash App Global Appeals program. Our mission is to make banking and financial services more accessible to the underserved and unbanked by conducting complex holistic reviews of customer relationships to determine if potential prohibited activity and/or risk that was previously identified is authentically sourced to our customer or if there is an opportunity for reinstatement.
This is a full time remote role in the US.
You Will
- Verify customer information and conduct enhanced due diligence reviews as part of Blocks policies
- Stay 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 teams processes
- Work in collaboration with Support Risk and other operations teams within Block
You Have
- 3 years experience in BSA/AML or Fraud related work preferably in the payments space
- Strong investigative skills including familiarity with public record research and database tools
- Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
- Ability to present and communicate findings via written and verbal communication to team members and team leads
Even Better
- Proven working experience with high-risk activity particularly related to OCSE/CSAM
- Relevant industry certifications (CAMS CFE CFCS)
Were working to build a more inclusive economy where our customers have equal access to opportunity and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and fair chance ordinances.
We believe in being fair and are committed to an inclusive interview experience including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter who will treat these requests as confidentially as possible. Want to learn more about what were doing to build a workplace that is fair and square Check out our ID page.
While there is no specific deadline to apply for this role U.S. roles are typically open for an average of 55 days before being filled by a successful candidate. Please refer to the date listed at the top of this job page for when this role was first posted.
Required Experience:
IC
Employment Type
Full Time
