Staff Data Analyst, Block Compliance

Block
New York, Seattle
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Communication","Leadership","Problem-solving","Collaboration","Presentation"]

This role leads data strategy for Block's Compliance Analytics, focusing on AML/Financial Crimes, delivering analytics to leadership, regulators, and partners. You will own ETL, data validation, visualization, and cross-functional collaboration to quantify compliance risks and communicate insights that drive strategic decisions across Legal, Engineering, and Product.

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Block
Block
6 months ago

Staff Data Analyst, Block Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

This role leads data strategy for Block's Compliance Analytics, focusing on AML/Financial Crimes, delivering analytics to leadership, regulators, and partners. You will own ETL, data validation, visualization, and cross-functional collaboration to quantify compliance risks and communicate insights that drive strategic decisions across Legal, Engineering, and Product.
Location: New York, Seattle
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence

Key Responsibilities

  • •Lead data strategy for our regulatory engagements - from ETL development to source data validation to analysis
  • •Connect the dots between regulatory expectations, commitments, and the Compliance and Product roadmaps in order to influence strategy
  • •Harness raw data to educate internal and external partners on the impact of new regulation, policies, or environmental changes to our compliance program and the Block platforms.
  • •Collaborate with partners from legal to engineering to inform strategic builds of essential compliance program elements
  • •Establish yourself as a leader in the organization, by connecting insights to action through expert communication and cross-functional alignment

Pay and Benefits

Perks:Health InsuranceRemote Work

Key Requirements

  • •8+ years of related experience with a Bachelor’s degree; or 6+ years and a Master’s degree; or equivalent work experience.
  • •5+ years of Compliance/AML experience
  • •Expert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)
  • •Expert in ETL development
  • •Proven track record solving large and complex problems without clear answers, using deep and broad technical expertise
Experience:FinTechSupply chainRegulatory analytics
Skills:CommunicationLeadershipProblem-solvingCollaborationPresentation
Languages:English
Tech Stack:SQLTableauLookerETLPythonRPrefect

Company Brief

Block
Builds financial services and commerce tools to empower businesses and individuals, operating products such as Square, Cash App, Spiral (Bitcoin initiatives), TIDAL, and developer-focused payment and banking solutions.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2009
WebsiteLinkedIn