Staff Data Analyst, Block Compliance
Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.
Projects
About Block, Inc.
Block, Inc., formerly Square, Inc., operates the Square and Cash App ecosystems and current businesses including Afterpay, TIDAL, Bitkey, Proto, and Spiral. Its current Bitcoin ecosystem includes Cash App Bitcoin services, Bitkey self-custody wallet technology, Proto mining systems, and Spiral open-source Bitcoin initiatives. Block also develops open-source AI and collaboration projects including Goose, Buzz, and Berd.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
The Staff Data Analyst will develop strategies and lead key workstreams for Block Compliance Analytics, quantify compliance risks, communicate insights to regulators and stakeholders, and influence compliance and product roadmaps.
Requirements
- 8+ years of related experience with a Bachelor’s degree, or 6+ years with a Master’s degree, or equivalent experience
- 5+ years of Compliance/AML experience
- Expert-level SQL skills
- Expert-level abilities with Tableau, Looker, and data analysis and visualization tools
- Expertise in ETL development
- Experience solving large, complex problems using deep technical expertise
- Experience defining problems and managing projects in fast-paced environments
- Strong written and verbal communication and data visualization skills
- Impeccable attention to detail and polish
Responsibilities
- Lead data strategy for regulatory engagements, including ETL development, source data validation, and analysis
- Connect regulatory expectations and commitments to Compliance and Product roadmaps
- Analyze raw data to quantify compliance risk and measure program effectiveness
- Create and present clear data visualizations and narratives for internal and external stakeholders
- Collaborate with legal and engineering partners on compliance-related builds
- Lead multiple high-impact workstreams and drive actionable outcomes
- Educate and coach colleagues on compliance analytics and data-driven practices
Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
Hiring Process
Candidates may submit up to 9 active applications within 60 days; reapplications to the same role are accepted 90 days after a previous application has been reviewed. Block may use automated AI tools to evaluate applications.