Compliance Specialist

The Compliance Team works to protect Square, Square Sellers, and enable safe growth across our ecosystem. Square’s APAC Transaction Monitoring Team is looking for an operations team member to assist with compliance tasks within the merchant commerce space. Reporting to the Square’s APAC Transaction Monitoring Lead, you will perform detailed analysis and manage compliance queues. You will analyze and manage Compliance cases in accordance with established procedures and identify any non-compliances relating to the Compliance Program and manage accordingly. These functions include supporting know your customer processes and other components of the compliance program as required. This role is fully remote based in Japan only.