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Square

Staff Data Analyst, Block Compliance

Leads data strategy and analytics for Block's Compliance team, focusing on Financial Crimes/AML. Delivers insights to leaders and regulators using SQL, ETL, and visualization tools; requires 8+ years experience and expert technical skills.

143k – 258kDenver, COData AnalyticsRemote8+ YOE
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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 related experience with Bachelor’s; 6+ years with Master’s; or equivalent
  • 5+ years Compliance/AML experience
  • Expert SQL and data analysis/visualization (Tableau, Looker)
  • Expert ETL development
  • Proven track record solving complex problems with technical expertise
  • Vision to define problems and manage projects in fast-paced environments
  • Experience communicating data insights via writing, speaking, visualization
  • Impeccable attention to detail

Even Better

  • CAMS or AML certification
  • FinTech/consulting or financial crimes systems experience
  • Automation with Python, R, or Prefect

Skills

SQLTableauLookerETLPythonRPrefectAMLData VisualizationData Analysis

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