Leads data strategy and analytics for Block's Compliance team, focusing on Financial Crimes and AML. Delivers actionable insights to leaders and regulators using SQL, ETL, and visualization tools; requires 8+ years experience.
143k – 258k
On-site8+ YOEData Analytics
About the role
You Will
Lead data strategy for regulatory engagements - from ETL development to source data validation to analysis
Connect regulatory expectations, commitments, and Compliance/Product roadmaps to influence strategy
Harness raw data to educate partners on impacts of new regulations, policies, or changes
Collaborate with legal, engineering, and others to inform compliance program builds
Establish leadership through expert communication and cross-functional alignment
Leverage subject matter expertise to educate, coach, and influence
Lead high-impact workstreams with strong communication across abstraction levels
You Have
8+ years of related experience with a Bachelor’s degree; or 6+ years and a Master’s degree; or equivalent
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, complex problems with deep technical expertise
Vision to define problems and manage projects in fast-paced environments
Experience communicating data insights via writing, speaking, and visualization
Impeccable attention to detail
Even Better
CAMS or other AML certification
Experience in FinTech, consulting, or financial crimes compliance systems
Experience with automation using Python, R, or Prefect
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