Role Overview

Block, formerly known as Square, is revolutionizing financial services globally. Our foundational teams—including Compliance—unite diverse blocks to foster economic empowerment. The APAC Transaction Monitoring Team seeks a dedicated Compliance Specialist to analyze merchant activities, manage compliance queues, and support KYC processes. Reporting to the APAC Transaction Monitoring Lead, you'll ensure adherence to policies, identify non-compliances, and contribute to program enhancements. This entry-to-mid-level position is ideal for Australia-based professionals eager to make an impact in a dynamic, remote environment.

In this role, you'll dive into transactional data, decision complex cases, and advocate for both customers and compliance integrity. With Block's commitment to inclusivity, you'll collaborate across time zones, bringing fresh perspectives to challenges. Perfect for those with finance or risk backgrounds, this position combines investigative work with process innovation in the fast-paced FinTech sector.

Key Responsibilities

As a Compliance Specialist at Block, your day-to-day will involve high-impact tasks essential to our ecosystem's safety:

• Perform in-depth analysis of customer and transactional activities to detect non-compliance per policy.
• Efficiently monitor compliance queues and manage cases to meet SLAs.
• Utilize policies for case decisions, escalating high-risk matters appropriately.
• Handle internal escalations through CRM and communication systems from stakeholders.
• Identify and escalate suspicious activities based on transactional reviews.
• Champion customer needs by recommending improvements to processes and products.
• Contribute to policy development and compliance program evolution.
• Offer entry-level regulatory guidance on Square's procedures.
• Execute small projects aimed at enhancing the compliance framework.
• Actively participate in team meetings, planning, and fostering a positive team culture.
• Support KYC and other core compliance functions as needed.
• Proactively engage to support team dynamics and initiatives.

These responsibilities ensure you're at the forefront of protecting Square Sellers while enabling growth.

Qualifications

To thrive as a Compliance Specialist, bring these qualifications to the table:

• 1-3 years in AML/CTF and compliance operations.
• Australia residency (Melbourne preferred) for this remote role.
• Customer service experience in dynamic environments.
• Exceptional research and investigative skills.
• Drive to elevate customer experiences.
• Enthusiasm for Block/Square and tech innovations.
• Finance or risk sector background.
• Proficiency in analysis and investigations.
• Nice-to-haves: Tertiary education, FinTech/banking/insurance experience.

No senior-level expertise required—this is accessible for motivated early-career professionals.

Salary & Benefits

Block offers competitive compensation for Compliance Specialists in Australia, estimated at $75,000-$95,000 USD annually (converted from AUD, varying by experience). This undisclosed range reflects market standards for remote AML roles in Melbourne.

Benefits include:

• Fully remote setup with flexible hours.
• Health insurance, wellness stipends.
• Unlimited PTO and parental leave.
• Equity grants and 401k matching (AU equivalents).
• Learning stipends for certifications like CAMS.
• Team offsites and mental health support.
• Diversity programs and career coaching.

These perks support work-life balance in a high-growth company.

Why Join Block?

Block isn't just a workplace; it's a mission-driven powerhouse. We're building an inclusive economy where everyone accesses opportunities. As a Compliance Specialist, you'll work with global teams spanning People, Finance, and Engineering, tackling real-world challenges in FinTech. Our remote-first culture values diverse perspectives, offering growth from entry-level to leadership.

Melbourne-based or anywhere in Australia, you'll enjoy cutting-edge tools, collaborative Slack channels, and direct impact on Square's APAC growth. Past hires rave about the supportive environment, rapid learning, and passion for innovation. Join us to protect ecosystems, refine policies, and shape the future of payments.

Block's equal opportunity ethos ensures fairness, with initiatives for underrepresented groups. Experience the thrill of working at a company that's redefining commerce.

How to Apply

Ready to launch your Compliance Specialist career at Block? Submit your resume and a cover letter highlighting your AML/CTF experience via our careers portal. Tailor your application to showcase investigative skills and passion for FinTech. We're reviewing applications on a rolling basis—apply today!

Shortlisted candidates enjoy virtual interviews with the APAC Lead, case study assessments, and team meet-and-greets. No agencies, please. Block celebrates diverse applicants.