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
$160.27k - $200.34k
...get-togethers. When you join Splice, you join a network of colleagues, peers, and collaborators. Are you ready? JOB TITLE: Staff Data Analyst LOCATION: REMOTE THE ROLE: As a Staff Data Analyst, you will play a central role in shaping the future of Splice by...SuggestedWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours$122.5k - $144k
...LiveRamp is the data collaboration platform of choice for the world’s most innovative companies. A groundbreaking... ...staying on the forefront of rapidly evolving compliance and privacy requirements. The Senior Data Analyst will work on reporting and analytics initiatives...SuggestedFull timeWork from homeFlexible hoursNight shift- ...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:...SuggestedWorldwideFlexible hours
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Company Description Experian is a global data and technology company, powering opportunities... ...experianplc.com. Job Description The Senior Data Analyst will help shape the future of employer services, with a focus on HR compliance and outsourcing. You will help develop and...SuggestedRemote jobFull timeWork at officeLocal areaFlexible hoursDay shift- To support data-driven transformation initiatives, the full-time remote HEDIS Data Analyst will manage HEDIS measurement, reporting, and validation activities while collaborating... ...teams to enhance quality scores and ensure compliance with CMS regulations. Key responsibilities...Full timeRemote work
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$40 - $50 per hour
Business Data Analyst - Remote - Only W2 Business Data Analyst - Remote - Only W2 Get AI-powered advice on this job and more exclusive... ...for documentation and ensures that all assigned projects meet compliance and can withstand audit scrutiny. Peer Reviews documentation...Remote jobContract work$80k - $115k
A leader in industrial safety solutions is seeking a Senior Analyst for Data Management and Analysis. This remote position focuses on EHS, ESG, and Quality compliance, requiring expertise in data collection and visualization tools like Power BI, Python, and SQL. Candidates...Remote job$60 - $90 per hour
Join to apply for the Murex Data Management Business Analyst role at Treliant (Acquired by Huron - 2025) . Treliant is an essential consulting firm... ...drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data...Work at officeFlexible hours$85k - $113.3k
...solutions that span the mortgage continuum and enhance security, compliance, customer satisfaction, and profitability. Our inclusive,... ...strive to be a great place to work, for all. What We Do Data Business Analysts are responsible for providing data analytical services to...Immediate start- ...enforcement and homeland security. We currently have a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of... ...files. Keeps track of case file status in order to ensure compliance with established deadlines. Coordinates requests for...Temporary workWork at officeFlexible hours
- ...analytic and technical lead, the full-time remote Senior Business Data Analyst will complete complex business system and data analytic... ...and technical specifications for requested solutions, ensuring compliance with regulations Leads quality assurance and user acceptance...Full timeRemote work
- ...skills who is interested in the intersection of financial crime compliance, technology, and quantitative analysis . Key Responsibilities... ..., and trade finance. Assist with assessing model performance, data quality, risk coverage, and system integrity. Support validation...
$80k - $95k
A governmental climate agency in New York City seeks a Climate Data and Emissions Specialist to manage greenhouse gas inventories and lead data-driven climate initiatives. Ideal candidates will have a background in environmental science, with 3-5 years of experience in...Work at office- MeeBoss is seeking a Healthcare Analyst in New York to analyze healthcare data and drive improvements in operations, quality, and regulatory compliance. The role involves reporting, visualizing data, and collaborating with teams to implement quality initiatives. Ideal candidates...
- ...and validate FDIC regulatory reports (12 CFR 369 & 12 CFR 370) • Data sourcing, mapping, and transformation for regulatory reporting... ...Reporting FR 2052a FDIC Reporting Risk & Regulatory Compliance Analytics Data Analysis & Reconciliation Delan Associates Inc
$500 per month
...Job Description Job Description Sr. Product Analyst (Data Product / Business & Technical) Contract Duration: 6+ months Engagement... ...Familiarity with: ○ Data governance, privacy, and compliance Certifications: ○ PMP ○ Scrum/Agile Education: Bachelor...Hourly payExtra incomeFull timeContract workLocal area$104.58k - $113.3k
...that allow CUNY researchers, faculty, and staff to focus on their intellectual curiosity... ...Unit: No SUMMARY: Provide legal, compliance, and strategic guidance within both the... ...when handling sensitive personal data and institutional liabilities. MINIMUM...Permanent employmentH1bWork at office$83k - $95.45k
...Staff Counsel Consumer and Worker Protection Full-time Location: NYC-ALL BOROS... ...investigation plan; Oversee regulatory compliance projects of businesses; Develop large... ...skills and negotiation skills - Comfort with data-driven analysis and strategic planning -...Full timeWork at officeRemote workFlexible hours2 days per week$100k - $115k
...The Staff Counsel is a junior level role working closely with senior staff to provide legal... ...to vendor contracts, litigation support, compliance, or real estate matters Experience... ...boards have started using jobseeker-reported data to estimate salary ranges for roles. If you...Full timeLocal areaMonday to FridayFlexible hours$72.51k - $83.39k
...for violations and brings companies into compliance. Working closely with outside stakeholders... ...for new laws, performs research and data analysis to make policy recommendations,... ...Mamdani, DCWP’s worker protection enforcement staff is rapidly expanding from a staff of 45 to...For contractorsFreelanceWork at officeRemote workFlexible hours2 days per week- Computappoint is seeking a Senior Microsoft Purview Compliance Consultant to join its security and governance practice. This fully remote role focuses on designing and delivering Purview-based governance across the Microsoft 365 ecosystem for enterprise and mid-market...Remote job
- ...Department of Orthopaedics to support research trials by reviewing and compiling data into actionable formats for Principal Investigators. You will access data systems and assist with regulatory compliance under the PI's direction. The role emphasizes meticulous data collection...
- MetroPlusHealth is seeking an analytical Health Care Analytics Analyst to leverage plan data for reporting across financial, contracting, quality, and utilization metrics. You will coordinate with multiple departments, ingest data from actuaries, and prepare analyses to...
$83k - $95.45k
...monetary compensation for workers, brings companies into compliance, advocates for new laws, performs research and data analysis, and conducts outreach and education to... ...teams comprised of attorney and non‑attorney staff. Experience working in government, including litigation...Full timeFreelanceWork at officeLocal areaRemote workFlexible hours2 days per week$112.78k
...in Finance or a quantitative field, along with 2 years of relevant experience. Responsibilities include ensuring data integrity, collaboration with Compliance and Risk teams, and managing operations in accordance with BSA/AML/OFAC regulations. Competitive salary of $112,...$110k - $140k
...built for today's risk. We see it in the data and we feel it in the field. Emerging technology... ...detail-oriented and analytical Actuarial Analyst to join our actuarial team supporting... ...remain competitive while maintaining compliance across all jurisdictions where we operate...Work at office
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