Staff Data Analyst, Block Compliance

1 month ago
Full-time
Lead
Data Science and Analytics
Block

Block

Block is a company that consists of Square, Cash App, Spiral, TIDAL, TBD, and foundational teams. They are focused on economic empowerment by creating tools to expand access to the economy. Square helps sellers run and grow businesses, Cash App redefin...

Capital Markets
10K-50K
Founded 2009

Description

  • Lead data strategy for regulatory engagements, including ETL development, source data validation, and analysis.
  • Develop and lead key workstreams to deliver actionable analytics to Compliance and business leaders.
  • Connect regulatory expectations, commitments, and the Compliance/Product roadmaps to influence strategy and program priorities.
  • Harness raw data to quantify impacts of new regulations, policies, or environmental changes and educate internal and external partners.
  • Collaborate with legal, engineering, and other cross-functional partners to inform strategic builds of compliance program elements.
  • Tell the story of the Compliance program to regulators and external parties through clear, evidence-based analysis.
  • Translate insights into action by communicating findings, aligning stakeholders, and driving cross-functional implementation.
  • Coach and influence teams using subject-matter expertise, and manage multiple high-impact initiatives with polished written and verbal communication.

Requirements

  • 8+ years of related experience with a Bachelor’s degree, or 6+ years with a Master’s degree, or equivalent work experience.
  • 5+ years of Compliance/AML experience.
  • Expert-level abilities in SQL and data analysis/visualization tools (e.g., Tableau, Looker).
  • Expert in ETL development.
  • Proven track record solving large, complex problems without clear answers using deep technical expertise.
  • Experience defining problems and managing projects in a fast-paced, evolving organization.
  • Experience bringing data to life for any audience through written and verbal communication and data visualization.
  • Impeccable attention to detail and polish.
  • (Preferred) CAMS or other AML certification.
  • (Preferred) Experience in FinTech or consulting, or with financial-crimes compliance systems, technologies, and processes.
  • (Preferred) Experience with automation using Python, R, or Prefect.

Benefits

  • Market-based compensation with location-adjusted starting pay; U.S. pay ranges by zone: Zone A $171,800–$257,600; Zone B $159,800–$239,600; Zone C $151,200–$226,800; Zone D $142,600–$213,800 USD.
  • Remote work options as part of Block’s offerings.
  • Medical insurance and other health benefits.
  • Flexible time off (flexible PTO).
  • Retirement savings plans.
  • Modern family planning benefits.
  • Access to additional employee benefits and resources via Block’s employee benefits programs.

Interested in this position?

Apply directly on the company website

Apply Now

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