Staff Data Analyst, Block Compliance
$171.8k - $257.6kBlock USA
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block. The Role The Staff Data Analyst will join the Block Compliance Analytics team chartered to put data at the center of the Compliance organization. You have a proven track record in the Financial Crimes and AML space, and in this role you will develop strategies and lead key workstreams to deliver actionable analytics to leaders throughout the Block business and tell the story of our Compliance program to regulators and external parties. Focused on quantifying compliance risks and driving effectiveness, you will enable Block to redefine the world's relationship with money. 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 Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future. To find a location’s zone designation, please refer to thisresource. If a location of interest is not listed, please speak with a recruiter for additional information. Zone A:
$171,800 — $257,600 USD
Zone B:$159,800 — $239,600 USD
Zone C:$151,200 — $226,800 USD
Zone D:$142,600 — $213,800 USD
Remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning are just some of our offering. Check out our other benefits at Block. #J-18808-Ljbffr Block USA$98.16k - $112.88k
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...Your New Role The Staff Data Analyst, Audience Analytics & Insights, will lead efforts to deepen CNN’s understanding of audience discovery... ...‑on approach to problem‑solving. Compensation & Benefits In compliance with local law, we are disclosing the compensation, or a range...SuggestedTemporary workLocal area- ...ubiquitous beacon of truth in global media and we need your help adding fuel to the fire. About the Role Polymarket is looking for a Staff Data Analyst sitting within the Revenue and Strategic Insights team, reporting directly to the Head of Revenue. You'll own the analytical...Suggested
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$50 - $55 per hour
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Avispa Technology is seeking a Senior Data Analyst, People Analytics to support HR reporting and compliance initiatives in a leading music streaming company. This remote role involves data integrity management, actionable insights delivery, and ensuring accurate reporting...Remote jobHourly pay- ...Senior Business Data Analyst - GRC Compliance Controls, CRA Testing & Data Mapping Support Role Summary We are seeking an experienced Business Data Analyst to support strategic Governance, Risk & Compliance (GRC) initiatives and ongoing BAU activities within a fast-paced...Work at office
- ...Job Title: Business Analyst / Data Analyst Location: New York, NY (Hybrid - 3 days onsite) Duration: 12+ Months Rate... ...business analysis, data analysis, and project delivery for compliance and surveillance platforms supporting Risk and Compliance functions...
$66.48k - $74.25k
Mount Sinai Medical Center seeks a Data Analyst I to implement data management practices ensuring quality and compliance. You will design applications for data management and assist staff with statistical analyses. The ideal candidate holds a Bachelor’s in a relevant field...- A leading global organization is seeking a Responsible Data Analyst I to support data protection compliance initiatives across the Americas. This role focuses on embedding privacy principles into operations, assessing risks, and ensuring adherence to data protection regulations...
- Simpson-Thacher in New York is seeking a Data Privacy Analyst to support the global Privacy team’s policies and compliance activities. You will assist with data subject requests, review privacy agreements, develop internal documentation, and ensure compliance with data...
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A research organization seeks a full-time Data and Policy Associate to support housing policy projects. This role involves quantitative analysis, policy writing, and supervision of research assistants. Ideal candidates hold a Master’s degree in a relevant field, have strong...Full timeWork at office3 days per week- ...Job Title : Data Management Analyst Reports to: Head of the DMO Location: NY 10036 - 5D Onsite VISA - USC/GC - Prefer W2... ...tasks as part of continuous Data Governance monitoring and compliance adherence to Data Governance policy&procedures, across all...Work at office
$85k - $93.5k
...Academic and Student Affairs. The Senior Operations and Data Analyst enables efficient, data-driven management and... ...discrepancies and implement corrective workflows to maintain compliance and reliability. Enhance staff workflows by designing structured data tools,...Temporary workLocal area- ...Lead Business Analyst We are seeking a highly experienced Lead Business Analyst to champion risk governance and data management initiatives within our organization. The ideal candidate... ..., lineage, risk documentation, and compliance guardrails. Standardize onboarding...
- ...finance (DeFi). The Chainlink stack provides the essential data, interoperability, compliance, and privacy standards needed to power advanced... ...team that is building Chainlink as a Data Risk Operations Analyst. The Data Risk Operations team is tasked with measuring,...Remote work
- ...contracts, reconcile payments in real time, and automate ASC 606 compliance. Founded in 2023, Tabs has raised over $91 million from... ...We’re looking for a detail-oriented and analytical Processing Data Analyst to support and enhance the Human-In-The-Loop (HITL) workflows...Full timeContract workFor contractorsWork at officeRemote work
- ...and documentation Document changes on other tuning efforts such as good guy clean up and rule creation. Key Capabilities ~ Compliance systems knowledge ~ Programming and testing experiences ~ General understanding of ISO messages (parties in wire messages)...Work at officeLocal areaRemote work2 days per week
- ...Corporate Vice President, Data Governance Protection Analyst About the Company Major insurance company leading enterprise data governance, protection, and compliance initiatives. Industry Insurance Type Privately Held About the Role The Company...
$89.17k - $142.68k
Blue Cross and Blue Shield of North Carolina is seeking a Senior Data Analyst with expertise in ACA Risk Adjustment and EDGE data submissions. The role requires strong experience in data flows and analytical validation. You'll prepare complex data for various stakeholders...Remote job$56.57k
City University of New York is seeking a Business Data and Reporting Analyst for the Human Resources department. This Level 2 position involves... ...time and leave, working closely with Payroll, and generating compliance reports. Candidates should have a High School Diploma and...Full time$89.17k - $142.68k
Blue Cross and Blue Shield of North Carolina is seeking a Senior Data Analyst with expertise in Affordable Care Act (ACA) Risk Adjustment. You will collaborate with business stakeholders and technical teams, ensuring accuracy in EDGE data submissions and analysis. The...Remote jobWork at office$100k - $120k
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