Senior Data Strategist, Compliance & AML (Remote)

Block; San Francisco (CA); 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 in San Francisco is looking for a Staff Data Analyst to join their Compliance Analytics team. You will focus on developing data strategies and delivering actionable analytics to influence compliance practices.

A proven track record in Financial Crimes and AML is necessary, with 8+ years of experience required. The role encompasses leading critical workstreams, collaborating effectively across departments, and ensuring compliance risks are quantified.

Qualifications

• 8+ years of experience or equivalent work experience.
• 5+ years of Compliance/AML experience.
• Proven problem-solving abilities in complex scenarios.

Responsibilities

• Lead data strategy for regulatory engagements.
• Connect regulatory expectations and compliance strategies.
• Collaborate with legal and engineering partners.

Skills

SQL

Data analysis/visualization tools

ETL development

Communication

Attention to detail

Education

Bachelor’s degree in related field

Master’s degree in related field

Tools

Tableau

Looker

Python

R

Job description

Block in San Francisco is looking for a Staff Data Analyst to join their Compliance Analytics team. You will focus on developing data strategies and delivering actionable analytics to influence compliance practices.

A proven track record in Financial Crimes and AML is necessary, with 8+ years of experience required. The role encompasses leading critical workstreams, collaborating effectively across departments, and ensuring compliance risks are quantified.