Top Operations Jobs in Seattle, WA
As a SAR Investigator for high-risk typologies at Square, you will conduct investigations, analyze transaction activity, and write/ review SARs. You will monitor industry trends, maintain compliance, and collaborate with internal teams.
Sanctions Operations Lead at Square responsible for managing a sanctions operations team, analyzing data, implementing solutions, and ensuring compliance with laws and regulations. Collaborate with various teams to enhance sanction screening controls and maintain documentation for audits and regulatory reviews.
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