Top Operations Jobs in Seattle, WA
As a SAR Investigator at Square, you will conduct investigations on potential money laundering, fraud, and suspicious activity. Responsibilities include reviewing unusual transactions, writing and reviewing Suspicious Activity Reports, monitoring industry trends, and collaborating with internal teams.
Sanctions Operations Lead for Square, responsible for managing a sanctions operations team, identifying and mitigating sanctions risk, collaborating with various teams, and ensuring compliance with regulations.
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