Compliance Regulatory Analyst

The Role

The mission of the Compliance Regulatory Program and Operations team at Block Inc is to perform the daily operational tasks associated with meeting internal standards and regulatory requirements. We monitor for potential money laundering, fraud, and other suspicious activity. Block Inc is looking for a Regulatory Compliance Analyst to help conduct investigations, analyze transaction activity and trends, and write/review Suspicious Activity Reports (SARs).

This role will support Clearpay Compliance and will report to an Investigations Team Lead. This role will be remote in the UK and will have at least 1-2 days a month of in-office requirement. The Clearpay office is located at 101 New Cavendish St, 4th Floor London, W1W 6XH United Kingdom.

You will:

• Monitor and act upon compliance-related alerts and referrals
• Investigate and document incidents of potential money laundering, fraud, or terrorist financing
• Write and review Suspicious Activity Reports
• Contribute to projects optimizing the regulatory program and operation team's processes
• Work in collaboration with Support, Risk, and other operations teams within Block Inc

You have:

• 2+ 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
• Familiarity with relevant BSA/AML laws and regulations as well as industry best practices within UK and surrounding jurisdictions
• Written communication skills that show focus to details and accuracy
• An ability to handle sensitive directives and work with team members of all levels
• An ability to work in a fast-paced environment and adjust quickly as things change

We’re 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 a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class.