Cash App is hiring a
Web3 Bitcoin Transaction Monitoring Analyst, Cash App

Compensation: $40k - $60k estimated

Location: United States US

Company Description

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic app, bringing a better way to send, spend, invest, borrow and save to our millions of monthly active users. With a mission to redefine the world's relationship with money by making it more relatable, instantly available and universally accessible, at Cash App you'll have the opportunity to make a real-world impact with your career.

Today, Cash App has thousands of employees around the world with a culture geared toward creativity, collaboration and impact. We’ve been a distributed team since day one, and continue to value working across time zones and continents both remotely and in our Cash App offices.

Our offices are great, but many of our roles can be done remotely from the countries where Block operates. We tailor our experience to champion our employees’ creativity and productivity wherever they are.

Check out our locations, benefits and more at cash.app/careers.

Job Description

The Bitcoin Investigations team at Cash App actively monitors for potential money laundering, fraud, and other suspicious activity across the Cash App platform involving bitcoin. Cash App is looking for a Bitcoin Transaction Monitoring Analyst to perform ongoing Anti-Money Laundering (AML) transaction monitoring to ensure compliance with our regulatory, payment network, and partnership requirements.

You will support the Bitcoin Investigations Team by reviewing a high volume of transaction activity across the Cash App platform. You will report to the Bitcoin Investigations Lead to ensure completion of a high volume of daily alert reviews.

You Will

  • Monitor and act upon Cash App compliance-related bitcoin queue alerts, including reviewing possible suspicious activity and activity that violates Cash App’s rules.
  • Use detective-like mentality to investigate and escalate potentially suspicious activity across all AML typologies across the Cash App platform.
  • Verify customer and counter party information and conduct reviews for AML/BSA purposes.
  • Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of our bitcoin transaction monitoring queues.
  • Occasionally attend compliance-related seminars to stay abreast of changes within the compliance industry.
You Have

Qualifications
  • 2+ years of experience reviewing a high volume of unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transactions from a BSA/AML perspective.
  • 2+ years of experience in transaction monitoring/compliance/AML with a financial institution or fintech company
  • Knowledge and familiarity with Chainalysis & Elliptic
  • Deep understanding and comprehension of bitcoin and/or other cryptocurrencies, and blockchain analysis
  • Knowledge of BSA/AML regulations, risks, and typologies
  • Passion for Block Inc., Cash App, and a strong interest in bitcoin
Even Better
  • Experience training other analysts and writing procedures
  • Relevant industry certifications (CAMS, CFC, CRC)
  • Experience with SQL and/or Snowflake
  • A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
Additional Information

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, without regard to race, color, religion, gender, national origin, age, disability, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.

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 we’re doing to build a workplace that is fair and square? Check out our I+D page.

Additionally, we consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

Apply Now:

This job is closed

Compensation: $40k - $60k estimated

Location: United States US

This job is closed


Benefits: Distributed Team


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