Staff Data Analyst, Block Compliance
AI summary of the role
Staff Data Analyst on Block Compliance Analytics team, leading data strategies for regulatory engagements and compliance risk quantification across Block's fintech ecosystem.
What you’ll do
- Lead data strategy for regulatory engagements including ETL and analysis
- Connect regulatory expectations to Compliance and Product roadmaps
- Harness data to educate on regulatory impacts to compliance program
- Collaborate with legal and engineering on compliance builds
What you’ll bring
- 8+ years related experience or 6+ with Master’s
- 5+ years Compliance/AML experience
- Expert SQL and data viz tools (Tableau, Looker)
- Expert ETL development
Technologies
SQL · Tableau · Looker · ETL · Python · R · Prefect
About Block (Square)
Multi-ecosystem fintech: Square (SMB commerce + payments), Cash App (consumer banking), Afterpay (BNPL), Tidal (music), TBD/Spiral (Bitcoin infra).
Public
Source and classification
Deployment team leadership · Evidence for this classification:
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block. The Role The Staff Data Analyst will join the Block Compliance Analytics team chartered to put data at the center of the Compliance organization. You have a proven track record in the Financial Crimes and AML space, and in this role you will develop
More from the job description
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block. The Role The Staff Data Analyst will join the Block Compliance Analytics team chartered to put data at the center of the Compliance organization. You have a proven track record in the Financial Crimes and AML space, and in this role you will develop strategies and lead key workstreams to deliver actionable analytics to leaders throughout the Block business and tell the story of our Compliance program to regulators and external parties. Focused on quantifying compliance risks and driving effectiveness, you will enable Block to redefine the world's relationship with money. You Will Lead data strategy for our regulatory engagements - from ETL development to source data validation to analysis Connect the dots between regulatory expectations, commit [... source excerpt omitted ...] into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future. To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information. Zone A: $171,800—$257,600 USD Zone B: $159,800—$239,600 USD Zone C: $151,200—$226,800 USD Zone D: $142,600—$213,800 USD Application Guidelines Candidates may submit up to 9 active applications within a 60-day period. Reapplications to t [... source excerpt omitted ...] omy for more people. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built for bitcoin. Proto is a suite of bitcoin mining products and services. Together, we’re helping build a financial system that is open to everyone. Privacy Policy
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