Staff Data Analyst, Block Compliance
$171.8k - $257.6kBlock
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 this resource. 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 #J-18808-Ljbffr Block
- ...Block Market-Based PayBlock 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...Suggested
$188.8k - $231.95k
ABOUT THE ROLEWe are seeking a Staff Data Analyst to serve as a strategic partner between our Global Operations & Technology organization and our Enterprise Data team. This role will be the voice of data for our Supply Chain and Global Member Support organizations. While...SuggestedLocal area- ...Sr. Manager, Data Analyst - Network ComplianceThe Network Compliance Senior Manager Data Analyst will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help implement the framework for the network compliance...SuggestedTemporary workWorldwide
- Upstart is seeking a Staff Data Analyst to own monitoring and reporting of model and credit performance for Personal Loans, providing regular visibility to senior leadership and shaping data‑driven decisions at the highest levels of the organization. The role emphasizes...SuggestedRemote job
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...simplifying and modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind... ...you'll doBuild and maintain Python-based analyses, models, and data pipelines that support fraud decisioning, vendor evaluation, and...SuggestedContract workWork at officeLocal areaWork from homeHome office- ...Senior Data AnalystPermitFlow is redefining how America builds. We're an applied AI company... ...development, helping contractors reduce compliance time, de-risk projects, and scale with... ...OverviewPermitFlow is looking for a Senior Data Analyst to be the dedicated analytics partner for...For contractorsWork at officeRelocation3 days per week
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...3 days per week Business UnitTechnology, Data, AI and Ventures (TDAV)Within the Tech, Data... ...built to last.Role OverviewThe Data Risk Analyst plays a key role in advancing New York... ...technology teams, Enterprise Risk Management, Compliance, and other stakeholders to strengthen...Local area3 days per week$76.6k - $126.3k
...existing and emerging technologies, particularly the increasing data burden, by enhancing efficiency and transforming tax functions... ...businesses in navigating the digital landscape of tax transparency, compliance, and audit methods while tackling pressing challenges. Key...Summer holidayFlexible hours$116.2k - $229.1k
Position Summary Dayforce Integration Data Management - Senior ConsultantOur Human Capital practice is at the forefront of transforming... ...scriptingExperience with data privacy, security, or compliance practices in enterprise technology environmentsAbility to travel...Local areaVisa sponsorship- ...be leveraged by stakeholders across sales, finance, compliance, regulatory services, reference data services, credit etc. to manage the onboarding aspects... ...platform and client need experienced business and data analyst for these squads. Qualifications - External:...WorldwideFlexible hours
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- ...ESG Business Analyst/Data Analyst - 6-12+ contract - 100% REMOTE - GC or Citizens ONLY About the Project We are developing... ...in ESG analysis and reporting ensuring they are in ESG compliance . Required Skills & Experience ~4+ years of professional...Contract workRemote work
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- Clorox is seeking a Capabilities Sr. Analyst to manage master data across ERP and supporting systems, ensuring data quality and policy compliance while supporting data governance initiatives. You will translate business rules into configurations, drive process improvements...
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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 beauty brand based in New York is seeking a Sustainability Analyst to manage sustainability data and reporting, ensuring compliance with regulations and driving ESG initiatives. The ideal candidate will have a Bachelor’s degree in a related field and experience in sustainability...Flexible hours
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The Data/Information Mgt Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Full timeWork experience placement- ...the fire.About the RolePolymarket is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate abuse on our platform... ...controls that hold. You'll work closely with product and compliance, sitting between the data and the decisions about who gets...
- Perform strategic data/information management activities, including database administration, data analysis, data maintenance, data... ...junior-level employees Assess risk in business decisions and drive compliance with applicable laws, rules, regulations, and policies Apply...Work experience placement
- ...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...
- ...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
$91.1k - $179.5k
...team, you will be responsible for: Support end-to-end SAP S/4HANA data migration activities, including data profiling, cleansing,... ...ensure migrated data aligns with business, finance, controlling, compliance, payroll, and reporting requirements A successful candidate would...Local area- ...integral part of our IT team. POSITION PURPOSE The Business & Data Analyst plays a critical role in supporting the day-to-day technology... ...gathering, organizing, and validating data for audits and compliance reviews. Create ad hoc reports for management, clients, trustees...Full timeWork at office
$60 - $90 per hour
...drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting,... ...currently looking for Murex Data Management Business Analysts to join a multi-person team supporting our investment...Work at officeFlexible hours- ...Description We are seeking an experienced Business Systems Analyst (BSA) with a strong background in Data Engineering and Data Warehousing projects . The ideal... ...Support data governance, data quality, security, and compliance initiatives. Participate in User Acceptance Testing...Full timeLocal area
- ...function. Collect, analyze, and interpret production related data from various sources (DNA, Salesforce, Encompass, etc.), and publish... ..., etc.) while ensuring data security protocols are honored Compliance Comply with all applicable regulations and Bank policies...Work at officeRemote workMonday to Friday
$70k - $80k
The City of New York seeks a Management Audit and Data Analyst for the Bronx District Attorney’s Office. This role involves conducting... ...and analyzing data to enhance agency performance and ensure compliance with policies. Candidates should have a strong background in...Work at office- ...offer commercial insurance solutions that address your business’s unique risks. Position Summary: The Risk Governance and ERM Data Analyst supports the enterprise risk management (ERM) function by providing data-driven insights, maintaining risk governance frameworks...
$101.5k
...dynamic individuals who share our commitment to service, innovation, and professional growth. Job Title Senior Data Analyst, Risk Management and Compliance Location Atlanta, Boston, Charlotte, Chicago, Dallas, Houston, New York, Washington, D.C. Employment Type Regular...Temporary workLocal areaFlexible hoursShift work
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