Principal Data Analyst, Regulatory Engagements

Principal Data Analyst, Regulatory EngagementsBay Area, CA, USPosted Date: 02/01/25The RoleThe Principal Data Analyst will join the Cash App 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 Cash App 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 Cash App to redefine the world's relationship with money. Reporting into the Cash App Compliance Analytics Manager, you will partner with Legal, Product, Finance, Data Science, and Engineering.You WillLead data strategy for our regulatory engagements - from ETL development to source data validation to analysisConnect the dots between regulatory expectations, commitments, and the Compliance and Product roadmaps in order to influence strategyHarness raw data to educate internal and external partners on the impact of new regulation, policies, or environmental changes to our compliance program and the Cash App platformCollaborate with partners from legal to engineering to inform strategic builds of essential compliance program elementsEstablish yourself as a leader in the organization, by connecting insights to action through expert communication and cross-functional alignmentLeverage 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 BlockLead multiple high-impact workstreams, through ability to seamlessly navigate levels of abstraction in written and verbal communications.You Have10+ years of related experience5+ years of Compliance/AML experienceExpert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)Expert in ETL developmentProven track record solving large and complex problems without clear answers, using deep and broad technical expertiseVision to define problems and manage projects in a fast-paced, evolving organizationExperience bringing data to life for any audience through written and verbal communication and data visualization.Impeccable attention to detail and polishEven Better (but not required):CAMS or other AML certificationExperience in the FinTech or consulting industry or with financial crimes compliance systems, technologies and processes.Experience with automation using Python, R or PrefectWe're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We also consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.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.Pay ZonesZone A: $217,800 "” $326,800 USDZone B: $217,800 "” $326,800 USDZone C: $217,800 "” $326,800 USDZone D: $217,800 "” $326,800 USDEvery 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.#J-18808-Ljbffr

Created: 2025-02-17