As a SAR Investigator at Square, you will be responsible for monitoring and investigating potential money laundering, fraud, and suspicious activities. You will write and review Suspicious Activity Reports, analyze transaction trends, and collaborate with internal teams to ensure compliance with relevant policies.

Sanctions Operations Lead at Square responsible for managing a sanctions operations team, mitigating sanctions risk, and ensuring compliance with all applicable laws and regulations. Requires strong OFAC regulatory knowledge, program management, data analytics, and documentation skills.

The Credit Policy Lead at Square Banking is responsible for defining the credit policy and managing the health of the global credit portfolio. They work on setting risk appetite, advising on credit strategies, managing the credit framework, designing underwriting approaches, running analyses, and monitoring portfolio quality. The role involves collaboration with Data Science teams, partner banks, and credit reference agencies.