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Remote Appeals Analyst - AML & Investigations

Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listing for: Block, Inc.
Remote/Work from Home position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Banking & Finance, Accounting & Finance, Financial Analyst, Financial Consultant
Job Description & How to Apply Below
A leading financial technology company is looking for an Appeals Analyst to support Cash App's Global Appeals program. This role focuses on verifying customer information and conducting due diligence with an aim to improve accessibility in financial services. The ideal candidate has 3+ years in BSA/AML or fraud, strong analytical skills, and demonstrates effective communication. Benefits include remote work, competitive salaries, and a commitment to an inclusive workplace.
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