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As a member of the Transfers engineering team, you will be responsible for helping our customers get money into Cash App to use all of the products we have to offer (Cards, Stock, Bitcoin, Send Money, etc.
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Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ History, Dia de los Muertos Celebration, Money Management/Money Relationship, and more. The Practice St. Francis Medical Center - Lynwood, California 384 licensed beds.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With this suite of products, we ensure that our customers get access to the funds they need when they need them, and that they can always understand and control where their money is going.
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You will help sellers organize their funds, encourage smart usage, and consolidate their money in one place. Our mission is to help sellers understand where their money is going, help organize their finances and budget wisely, thereby increasing their chances of long-term financial success.
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Bachelor's Degree or Higher in Management, International Studies, Law with related studies in Anti Money Laundering and similar studies. Investigate and monitor transactions and accounts, including when required using monitoring tools, to monitor, detect, prevent, and report on possible money laundering, terrorism financing, corruption, and other suspicious activity.
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Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
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Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.
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We are looking for an experienced business development manager to assess, plan, and execute a partner acquisition strategy across multiple Square products and seller verticals. Partner with internal teams, spanning Product Management, Marketing, Finance, Sales, Legal, and more.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible. The Cash App Support organization is growing and we are looking for a Data Scientist (DS) to join the team.
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Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance lenders, Gramm-Leach-Bliley Act, NYDFS BitLicense, broker-dealers, Alternative Trading System (ATS), Futures Commission Merchants (FCM), and other CFTC/SEC regulations.
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This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations. Investigate KYC/AML screening results, including researching public records and drafting due diligence reports as needed.
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Our product solves the worst aspects of money transfer by empowering our customers to use credit rather than cash. We're putting real money back in the hands of the people who need it most and helping immigrants and their families realize the American dream.
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In-depth experience with Fixed Income, Derivatives, Money Markets, Advances, LCs and Equity products in Calypso, including their workings and lifecycle events. In-depth experience with Fixed Income, Derivatives, Money Markets, Advances, LCs and Equity products in Calypso, including their workings and lifecycle events.
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As a Senior Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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money job Title: promoter in Oakland, CA
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