About this role
About the Role Block Compliance Analytics seeks a Staff Data Analyst to put data at the center of the Compliance organization. You have a proven track record in Financial Crimes and AML and will develop strategies and lead key workstreams to deliver actionable analytics to leaders and regulators.
What You'll Do
- Lead data strategy for 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
- Leverage your subject matter expertise to educate, coach and influence in and out of the organization with a focus on contributing to the overall, long-term success of Block
- Lead multiple high-impact workstreams, through ability to seamlessly navigate levels of abstraction in written and verbal communications
What We're Looking For
- 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
- Vision to define problems and manage 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
Nice to Have
- CAMS or other AML certification
- Experience in the FinTech or consulting industry or with financial crimes compliance systems, technologies and processes
- Experience with automation using Python, R or Prefect
Compensation & Benefits
- Salary ranges by zone: Zone A USD 171,800-257,600; Zone B USD 159,800-239,600; Zone C USD 151,200-226,800; Zone D USD 142,600-213,800
- Benefits include remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning
- Other benefits and details are available in Block's policies