Financial Crimes Analyst

Job Title: Senior Financial Crimes AnalystAt Block USA, we're seeking a talented Senior Financial Crimes Analyst to join our Compliance Engineering team. In this role, you'll work closely with compliance partners to build high-scale analysis and visualizations systems to find and stop criminal activity and other bad behavior in billions of dollars of person...

Company OverviewBlock, a leading global technology company, focuses on financial services. With Square, Cash App, Spiral, and TIDAL, we build tools to help more people access the economy.Job DescriptionThe Block Financial Crimes Machine Learning team is responsible for detecting, preventing, and reporting illegal activity across all markets in which Square...

Make a Difference with UsAt Block, we're passionate about creating a more inclusive and equitable economy. Our team is dedicated to building innovative solutions that empower people to succeed in the digital economy.About the PositionWe're seeking a talented Backend Engineer to join our Compliance Program Engineering team, focusing on building high-scale...

Company OverviewBlock is a global technology company with a focus on financial services, building tools to help more people access the economy. Our ecosystem of commerce solutions, business software, and banking services helps sellers run and grow their businesses.">"We're working to build a more inclusive economy where our customers have equal access to...

Company OverviewWe're building a more inclusive economy where customers have equal access to opportunity, and we strive to live by these 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 also consider qualified applicants with...

About Block USAAt Block USA, we're on a mission to build an inclusive economy where our customers have equal access to opportunity. Our team is passionate about creating tools that help more people access the economy. We're committed to empowering you to do the best work of your career while building the life you want.Job DescriptionThe Senior Data...

About Us">We are a global technology company with a focus on financial services. Our mission is to help more people access the economy through innovative products and services.Job Description">The Compliance Engineering team builds high-scale analysis and visualizations systems to prevent criminal activity and other bad behavior in billions of dollars of...

Job DescriptionWe are seeking a Senior Data Analyst to join our Cash App Compliance Analytics team, where you will play a crucial role in putting data at the center of the Compliance organization. As a Senior Data Analyst, you will be responsible for quantifying compliance risks and driving efficiency, enabling Cash App to revolutionize the financial...

About UsWe're building a company that empowers economic empowerment. At Block USA, we believe in being fair and are committed to an inclusive interview experience. We consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.Job OverviewThe Senior Data Analyst will join the Cash...

About the RoleWe are seeking a highly skilled Staff AI Engineer to join our Financial Crimes Technology team at Cash App. This is an IC role with significant leadership responsibilities, including owning and driving strategic roadmaps & priorities to completion by collaborating with relevant cross-functional stakeholders.The successful candidate will have 5+...

In this role, you'll be part of the Block Financial Crimes Machine Learning team, responsible for detecting, preventing, and reporting illegal activity across all markets in which Square and Cash App operate. You'll work closely with stakeholders, business partners, and product engineering teams to develop machine learning solutions for the assessment of...

About the TeamWe're a dynamic team of experts who are passionate about using technology to prevent financial crimes. We work closely with other teams across Cash App and Block to develop and implement solutions that help us stay ahead of emerging threats and protect our customers.We're looking for a highly skilled and experienced Staff AI Engineer who can...

At Block USA, we believe in being fair and committed to an inclusive interview experience. As a Bitcoin Risk Management Engineer, you will play a critical role in helping us prevent financial crimes and protect our users. The Compliance Engineering team builds high-scale analysis and visualizations systems to find and stop criminal activity and other bad...

If you're excited to work on fintech, machine learning, crypto, or preventing financial crimes, and have 7+ years of industry experience or equivalent doing backend software development, Kotlin, Java, or other object-oriented software development experience, and experience with building user-facing tools or contributing to system migrations, then we...

The Compliance Engineering team at Block USA is responsible for building high-scale analysis and visualization systems to find and stop criminal activity and other bad behavior in billions of dollars of person-to-person, merchant, and Bitcoin transactions across the globe. We design solutions and ship code with the customer-centric focus of a product...

About Us">We are a technology company focused on financial services, working to create a more inclusive economy where everyone has equal access to opportunities.The Role">In this role, you will be part of our Compliance Engineering team, which builds high-scale analysis and visualizations systems to prevent financial crimes in billions of dollars of...

About UsAt Block, we strive to empower economic empowerment for all. Our Compliance Engineering team plays a critical role in achieving this goal by preventing financial crimes and ensuring regulatory compliance.The Program Engineering team is responsible for building data enrichment pipelines and actioning tools to enhance the effectiveness and efficiency...

About the JobThe Program Engineering team at Block is looking for a skilled software engineer to join our Compliance Engineering team. As a member of this team, you will be responsible for designing and developing high-scale analysis and visualization systems to detect and prevent financial crimes.Your ResponsibilitiesDesign and develop scalable data...

About BlockBlock is a technology company that helps people access the economy. We build tools to facilitate financial transactions and provide services to individuals and businesses.The Compliance Engineering team is responsible for developing systems that prevent financial crimes and ensure regulatory compliance. As a member of this team, you will work on...

Empowering Economic GrowthAt Block, we're dedicated to making a positive impact on the world by providing equal access to economic opportunities. Our team is looking for a highly skilled Backend Engineer to join our Compliance Program Engineering team. This role will be responsible for building high-scale analysis and visualization systems to prevent...