Senior Data Analytics Lead - Compliance & AML

Block, Inc.; California (MO); On-site; USD 142,600 - 257,600; Full time

Benefits offered by this job

Medical insurance

Flexible time off

Retirement savings plans

Modern family planning

Job summary

Block, Inc. is seeking a Staff Data Analyst to join the Compliance Analytics team. This role demands expertise in financial crimes and AML, focusing on data strategies and influencing compliance initiatives. Candidates should possess 8+ years of relevant experience, strong SQL and ETL skills, and the ability to solve complex problems. The position offers substantial compensation packages within a flexible work environment and comprehensive benefits, including medical insurance and retirement savings plans.

Qualifications

• 8+ years of experience or 6+ years with a Master's degree.
• 5+ years of Compliance/AML experience.
• Expert level in SQL and data visualization tools.

Responsibilities

• Lead data strategy for regulatory engagements.
• Connect regulatory expectations with Compliance and Product roadmaps.
• Educate partners on regulatory impacts to compliance.

Skills

SQL

Data analysis/visualization tools (i.e. Tableau, Looker)

ETL development

Problem-solving in complex scenarios

Attention to detail

Communication skills

Education

Bachelor’s degree or equivalent work experience

Master’s degree (preferred)

Job description

Block, Inc. is seeking a Staff Data Analyst to join the Compliance Analytics team. This role demands expertise in financial crimes and AML, focusing on data strategies and influencing compliance initiatives. Candidates should possess 8+ years of relevant experience, strong SQL and ETL skills, and the ability to solve complex problems. The position offers substantial compensation packages within a flexible work environment and comprehensive benefits, including medical insurance and retirement savings plans.