Compliance Specialist, JP

Block
Tokyo
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Communication","Analytical","Investigative","Customer focus","Problem solving"]

Compliance role within Square’s APAC Transaction Monitoring team, focusing on analysing customer and transactional activity, managing compliance queues, and supporting know your customer processes. Fully remote based in Japan, you will assist in policy development, collaborate with partners, and maintain SLAs while safeguarding the integrity of the compliance program.

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FursaFursa
Block
Block
6 months ago

Compliance Specialist, JP

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Last checked: 3 hours agoStatus: Live

Job Summary

Compliance role within Square’s APAC Transaction Monitoring team, focusing on analysing customer and transactional activity, managing compliance queues, and supporting know your customer processes. Fully remote based in Japan, you will assist in policy development, collaborate with partners, and maintain SLAs while safeguarding the integrity of the compliance program.
Location: Tokyo
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Conduct analysis of customer and transactional activity to identify potential non-compliance, in line with established policies and procedures.
  • •Monitor and action compliance queues and cases promptly and effectively, ensuring all are addressed within required timeframes.
  • •Make decisions on cases using applicable policies and escalate issues appropriately when necessary.
  • •Maintain or exceed established service level agreements (SLAs) and guidelines.
  • •Communicate professionally and clearly with customers when further information, clarification, or follow-up is required.

Pay and Benefits

Perks:Health InsuranceRemote WorkRetirement Savings

Key Requirements

  • •Minimum two years of experience in Compliance or Compliance Operations.
  • •Experience working in a finance, risk, or related environment.
  • •Excellent verbal and written communication skills in Japanese and English.
Experience:2+ yearsFinanceRiskCompliance
Skills:CommunicationAnalyticalInvestigativeCustomer focusProblem solving
Languages:JapaneseEnglish

Company Brief

Block
Builds financial services and commerce tools to empower businesses and individuals, operating products such as Square, Cash App, Spiral (Bitcoin initiatives), TIDAL, and developer-focused payment and banking solutions.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2009
WebsiteLinkedIn