Block
Staff Data Analyst, Block Compliance
Remote 30314 Project Mazi role with clear candidate location fit.
PostedRecently added
Eligible countries27 accepted countries
Seniority signalLead
Work settingRemote
Accepted candidate locations
Role overview
Staff Data Analyst, Block Compliance
Requirements and responsibilities
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You Will
- Lead data strategy for our 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.
You Have
- 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
Even Better (but not required):
- 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
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