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Square

Staff Data Analyst, Block Compliance

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 – 258kUnited StatesData AnalyticsOnsite8+ 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 build compliance program elements
  • 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

Skills

SQLTableauLookerETLPythonRPrefectAMLFinancial CrimesData Visualization

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