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 end-to-end, including ETL development, source data validation, and analysis.
  • Connect regulatory expectations and commitments to Compliance and Product roadmaps to influence strategy and prioritization.
  • Analyze and translate raw data to quantify the impact of new regulation, policies, or environmental changes on the compliance program and Block platforms.
  • Collaborate with legal, engineering, and cross-functional partners to inform strategic builds of essential compliance program elements.
  • Lead multiple high-impact workstreams and manage cross-functional alignment across different levels of abstraction.
  • Translate insights into action through clear written and verbal communication and data visualization for internal and external audiences (including regulators).
  • Educate, coach, and influence stakeholders across the organization using subject-matter expertise to improve compliance effectiveness and outcomes.

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 and broad technical expertise.
  • Demonstrated ability to define problems and manage projects in a fast-paced, evolving organization.
  • Experience presenting data-driven findings to varied audiences and bringing data to life via visualization and communication.
  • 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 approach to pay with location-based zones and listed starting ranges: 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.
  • Medical insurance.
  • Flexible time off / PTO.
  • Retirement savings plans.
  • Modern family planning benefits and additional employee benefits and wellness offerings.

Interested in this position?

Apply directly on the company website

Apply Now

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