1d ago

Staff Data Analyst, Block Compliance

Denver, CO, United States of America

$171.8k-$257.6k / year

full-timelead Remote

๐Ÿ›  Tech Stack

๐Ÿ’ผ About This Role

You'll lead data strategy for regulatory engagements on the Block Compliance Analytics team, using SQL and ETL to connect data to insights. You'll quantify compliance risks and drive effectiveness to redefine the world's relationship with money.

๐ŸŽฏ What You'll Do

  • Lead data strategy for regulatory engagements including ETL development
  • Quantify compliance risks and drive program effectiveness
  • Collaborate with legal and engineering to build compliance program elements
  • Communicate insights to internal and external partners

๐Ÿ“‹ Requirements

  • 8+ years related experience with Bachelor's degree or equivalent
  • 5+ years of Compliance/AML experience
  • Expert level abilities in SQL and data analysis/visualization tools
  • Expert in ETL development

โœจ Nice to Have

  • CAMS or other AML certification
  • Experience in FinTech or consulting industry
  • Experience with automation using Python, R or Prefect

๐ŸŽ Benefits & Perks

  • ๐Ÿ–๏ธ Flexible time off
  • ๐Ÿฅ Medical insurance
  • ๐Ÿ’ฐ Retirement savings plans
  • ๐Ÿ‘ถ Modern family planning
  • ๐Ÿ  Remote work

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Phone Screenยท 30 min
  2. 2Technical Interviewยท 60 min
  3. 3Hiring Manager Interviewยท 45 min
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