Staff Data Analyst, Block Compliance

Block
Denver
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceExperience: 8+ yearsEducation: bachelorsSkills: ["Communication","Leadership","Presentation","Problem-solving","Data storytelling"]

Lead data analytics for Block's Compliance team, focusing on AML and financial crimes. Own data strategy for regulatory engagements, ETL development, data validation, and visualization to quantify compliance risks, influence strategy, and communicate insights to regulators and cross-functional partners.

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FursaFursa
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

Lead data analytics for Block's Compliance team, focusing on AML and financial crimes. Own data strategy for regulatory engagements, ETL development, data validation, and visualization to quantify compliance risks, influence strategy, and communicate insights to regulators and cross-functional partners.
Location: Denver
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence

Key Responsibilities

  • •Lead data strategy for regulatory engagements—from ETL development to source data validation to analysis.
  • •Connect regulatory expectations with Compliance and Product roadmaps to influence strategy.
  • •Educate internal and external partners on the impact of new regulation, policies, or environmental changes to the compliance program and Block platforms.
  • •Collaborate with partners from legal to engineering to inform strategic builds of essential compliance program elements.
  • •Lead multiple high-impact workstreams through effective written and verbal communications across cross-functional teams.

Pay and Benefits

Perks:Remote WorkHealth InsuranceFlexible TimeRetirement Savings

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:8+ yearsFinTechFinancial CrimesAML
Education:Bachelor's
Skills:CommunicationLeadershipPresentationProblem-solvingData storytelling
Certifications:CAMS
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