Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Staff Data Analyst, Block Compliance

$171.8k - $257.6k

Block 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 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

Application Guidelines Candidates may submit up to 9 active applications within a 60-day period. Reapplications to the same role are accepted 90 days after a previous application has been reviewed. Use of AI in Our Hiring Process We may use automated AI tools to evaluate job applications for efficiency and consistency. These tools comply with local regulations, including bias audits, and we handle all personal data in accordance with state and local privacy laws. Contact us here with hiring practice or data usage questions. Every benefit we offer is designed with one goal: empowering you to do the best work of your career while building the life you want. 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. Block, Inc. (NYSE: XYZ) builds technology to increase access to the global economy. Each of our brands unlocks different aspects of the economy for more people. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built for bitcoin. Proto is a suite of bitcoin mining products and services. Together, we're helping build a financial system that is open to everyone. Block USA

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Staff Data Analyst, Block Compliance in New York, NY vacancy
  • $171.8k - $257.6k

    Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks...  ...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... 
    Suggested
    Work experience placement

    Block

    New York, NY
    4 days ago
  •  ...Accredo Specialty Pharmacy is seeking a remote Staff Pharmacist to interpret prescriptions,...  ...processing while ensuring regulatory compliance. The role includes training responsibilities...  ...shifts vary by location and include EST blocks; flexibility is required to meet business... 
    Suggested
    Remote work
    Monday to Friday
    Shift work

    Visa Hunt

    New York, NY
    3 days ago
  • $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... 
    Suggested
    Local area

    Peloton Cycle

    New York, NY
    a month ago
  • $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... 
    Suggested
    Work at office
    Local area
    Immediate start
    Remote work
    Worldwide
    Flexible hours

    Splice

    New York, NY
    18 days ago
  •  ...'ll help shape MoonPay's product and business decisions through data, combining deep analysis, experimentation, and strong stakeholder...  ...experience and skills 5+ years of hands-on experience as a data analyst or data scientist, preferably in a product-focused role.... 
    Suggested
    Work at office
    Remote work
    Relocation
    Home office
    Flexible hours
    Shift work
    2 days per week
    3 days per week

    Moonpay

    New York, NY
    2 days ago
  • 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... 
    Remote job

    UpStart

    New York, NY
    3 days ago
  • $117.7k - $218.6k

     ...Job Description We're looking for a Data & Analytics Business Partner to join the Reuters business, helping teams shape, prioritise...  ...decisions. We serve professionals across legal, tax, accounting, compliance, government, and media. Our products combine highly specialized... 
    Work at office
    Local area
    Flexible hours

    Refinitiv

    New York, NY
    3 hours ago
  • Data Analyst Role Type: Contractor Location: Remote Scope of Work Review and analyze extensive business data sets for accuracy, completeness...  ...clear, professional written and verbal communication. Ensure compliance with all established data privacy and security guidelines... 
    For contractors
    Remote work

    ESR Healthcare

    New York, NY
    1 day ago
  • Data Analyst - New York, NY - Contract - W2 - $74-84 per HR Description Lead strategic financial crime compliance initiatives for a global investment bank. Define and implement crypto financial crime operating models and data architecture. Engage with senior stakeholders... 
    Contract work

    Mitchell Martin

    New York, NY
    1 day ago
  • $110k - $125k

     ...penetration testing, on-chain monitoring, incident response, and compliance services for some of the largest projects in the digital asset...  ...platforms to enable real-time team analytics and automate data preprocessing (cleaning/normalization/validation) for client accounts... 
    Full time
    Contract work
    Work experience placement
    Local area
    Flexible hours

    CertiK

    New York, NY
    1 day ago
  • 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 time
    Remote work

    Virtual Vocations Inc

    New York, NY
    5 days ago
  • To support enterprise initiatives focused on data governance and secure data deletion, the contract Data Governance Analyst will work remotely to establish and validate...  ...strengthen governance processes, and ensure compliance with enterprise standards. Key responsibilities... 
    Contract work
    Remote work

    Virtual Vocations Inc

    New York, NY
    5 days ago
  •  ...testing 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) and transaction... 
    Contract work
    Work at office
    Local area
    Remote work
    2 days per week

    BizTek People

    New York, NY
    2 days ago
  • $25k

     ...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... 
    Contract work
    Work at office
    Local area
    Work from home
    Home office

    SeatGeek

    New York, NY
    7 days ago
  •  ...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 work
    Work at office
    Flexible hours

    EnProVera Corp

    New York, NY
    2 days ago
  • MetroPlusHealth in New York City is seeking a Risk Adjustment Specialist to support processes and lead projects to ensure data for high-risk populations is accurately captured and submitted to federal and state agencies. You will work independently with internal partners... 

    MetroPlusHealth

    New York, NY
    5 days ago
  •  ...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... 

    MSIG Holdings

    New York, NY
    1 day ago
  •  ...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 time
    Work at office

    Keystone 74 Benefits and Administration

    New York, NY
    3 days ago
  • $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

    First American

    New York, NY
    2 days ago
  • $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 office
    Flexible hours

    Treliant (Acquired by Huron - 2025)

    New York, NY
    6 days ago
  • $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

    Justrite Manufacturing Company L.L.C.

    New York, NY
    3 days ago
  •  ...stacks such as IBM, SAP, and Oracle. Qualifications Manage master data, reference data, metadata, content and document management...  ...standpoint. Audit and identify (non-technical) areas that are out of compliance with enterprise master data management processes, and assist in... 
    Contract work
    Flexible hours

    Miracle software system

    New York, NY
    4 days ago
  • $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 office
    Flexible hours

    Treliant LLC

    New York, NY
    3 days ago
  • $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 job
    Contract work

    Chelsoft Solutions

    New York, NY
    3 days ago
  • Working remotely in a full-time capacity, the Operations Data Analyst will gather, analyze, and report on data related to developmental...  ...providing actionable insights to improve program delivery and compliance. Key responsibilities Develop and maintain reports and data... 
    Full time
    Work experience placement
    Remote work

    Virtual Vocations Inc

    New York, NY
    5 days ago
  • $124k - $177k

     ...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 area
    3 days per week

    New York Life Insurance Company

    New York, NY
    19 days ago
  • $65k - $68k

     ...but it is rife with opportunity for manual data entry errors, inconsistent reporting, and...  ...as we scale. Data Processing Analyst As a Data Processing Analyst, you’ll...  ...all data processing adheres to internal compliance and security protocols. Work to improve... 
    Full time
    Fixed term contract
    Work at office
    Relocation
    Weekend work
    Afternoon shift

    Arch

    New York, NY
    24 days ago
  • $100k - $125k

     ...institutional finance. Uniquely combining privacy, compliance, and scalability, Canton enables real-...  .... About The Role We're hiring the first Analyst on our newly formed Operations team,...  ...-functional workflow management to the data and AI systems that support company-wide... 
    Internship
    Local area
    Flexible hours
    Shift work

    Unchain Data

    New York, NY
    5 days ago
  •  ...of Correction (DOC) seeks a Community Coordinator for the Nunez Compliance Unit (NCU) to assist in meeting its obligations under the Nunez...  ...and support the Federal Monitoring Team with timely, accurate data and documentation. Residency in NYC is expected. #J-18808-Ljbffr... 

    Department of Correction

    New York, NY
    3 days ago
  • $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

    NYC Mayor's Office of Climate & Environmental Justice

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Staff Data Analyst, Block Compliance. Be the first to apply!