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Your Responsibilities:
- Perform day-to-day compliance operations including transaction monitoring, AML investigations, and due diligence.
- Analyze merchant activity to identify suspicious behavior and enforce compliance with regulations and company policies.
- Communicate with merchants and stakeholders in Japanese and English to resolve issues.
Your Qualifications:
- Bachelor's degree and 3+ years in compliance, AML, or fraud operations within financial services.
- Professional fluency in Japanese and English; strong investigative and document drafting skills.
- Based in Japan; experience with Japanese financial regulations and payment networks.
What We Offer:
- Fully remote role based in Japan.
- Benefits include medical insurance, flexible time off, and retirement savings plans.
- Opportunity to work with a global fintech leader in a collaborative environment.
Square
Square provides integrated commerce and financial services, enabling sellers to accept payments, manage inventory, and access business loans. It is a subsidiary of Block, Inc. and partners with sellers of all sizes.