Remote Staff Data Analyst – Compliance & AML Strategy

CoinBucha; New York, Northern (NY, KY); Hybrid; USD 172.000 - 258.000; Vollzeit

Benefits dieser Stelle

Remote work

Medical insurance

Flexible time off

Retirement savings plans

Zusammenfassung

The Staff Data Analyst will join Block Compliance Analytics 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.

Qualifikationen

• 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 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

Aufgaben

• 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.

Kenntnisse

SQL

Data analysis

Data visualization

Regulatory compliance

Leadership

Ausbildung

Bachelor's degree or higher

Tools

Tableau

Looker

ETL tools

Jobbeschreibung

The Staff Data Analyst will join Block Compliance Analytics 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.