As a SAR Investigator at Square, you will be responsible for monitoring potential money laundering, fraud, and suspicious activity. This role involves investigating high-risk typologies, analyzing transaction trends, and writing Suspicious Activity Reports. You will work in collaboration with various teams to ensure compliance with relevant policies.

Block, Inc. is seeking a Policy Operations Lead to join their Global Public Policy team. The ideal candidate will have 6+ years of relevant experience with the ability to manage multiple complex workstreams and drive projects forward with clear goals and timelines.

Sanctions Operations Lead at Square responsible for managing a sanctions operations team, identifying and mitigating sanctions risk, implementing creative solutions, collaborating with various teams, and ensuring compliance with laws and regulations.