Staff Data Analyst
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
You will develop data strategies and lead high-impact workstreams to deliver actionable analytics for compliance. You will design ETL pipelines, validate source data, perform analysis, and create visualizations to communicate findings to regulators and internal partners. You will collaborate with legal, engineering, and product stakeholders to translate regulatory expectations into measurable program improvements, coach others on compliance analytics, and connect insights to operational change.
Requirements
- 8+ years related experience with a Bachelor’s degree, or 6+ years with a Master’s degree, or equivalent experience
- 5+ years of Compliance or AML experience
- Expert-level SQL skills
- Expert in ETL development
- Expertise with data analysis and visualization tools (e.g., Tableau, Looker)
- Proven ability to solve large, complex problems without clear answers
- Experience defining problems and managing projects in a fast-paced environment
- Strong written and verbal communication and data visualization skills
- Impeccable attention to detail
- Preferred: CAMS or other AML certification
- Preferred: Experience in FinTech or consulting or with financial crimes compliance systems
- Preferred: Experience with automation using Python, R, or Prefect
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 to influence strategy
- Analyze raw data and communicate the impact of regulations, policies, or environmental changes
- Collaborate with legal, engineering, and product partners to inform strategic builds of compliance program elements
- Translate insights to action through clear written and verbal communication and visualization
- Educate, coach, and influence stakeholders on compliance analytics and program effectiveness
- Lead multiple high-impact workstreams and manage levels of abstraction across audiences
Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning