Senior Data Analyst, Cash App Compliance

2 months ago

San Francisco, California, United States Block Full time

Company Description
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world's relationship with money to make it more relatable, instantly available, and universally accessible.
Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We've been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.
Check out our locations, benefits, and more at
Job Description
The Senior Data Analyst will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. You will help deliver actionable analytics to leaders throughout the Cash App business. Focused on quantifying compliance risks and driving efficiency, you will allow Cash App to change the financial services industry. Reporting into the Analytics Manager of Cash App Compliance, you will partner with Product, Finance, Data Science, and Engineering.
You Will:

  • Build databases, design dashboards, and define metrics to support scale, analyze risks, and provide easily understood reports for operational teams and senior management
  • Work with Cash App Product and Engineering partners to build monitoring to ensure the effectiveness of our control environment
  • Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage, important performance and risk indicators
  • Harness raw data to help partners understand the impact of new regulation, policies, or environmental changes to our compliance program and the Cash App platform
  • Collaborate with partners from engineering to customer experience to inform strategic builds of essential compliance program elements
  • Communicate insights to important partners and influence teams to take action based on your recommendations

Qualifications
You Have:

  • 5+ years of related experience
  • Expert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)
  • Experience in ETL development
  • Experience using data to solve complex, ambiguous problems
  • 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.
  • Experience delivering quality in reports and data analysis

Even Better (but not required):

  • Experience in the FinTech industry or with financial crimes compliance systems, technologies and processes.
  • Experience with automation using Python, R or Prefect

Qualifications
You Have:

  • 5+ years of related experience
  • Expert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)
  • Experience in ETL development
  • Experience using data to solve complex, ambiguous problems
  • 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.
  • Experience delivering quality in reports and data analysis

Even Better (but not required):

  • Experience in the FinTech industry or with financial crimes compliance systems, technologies and processes.
  • Experience with automation using Python, R or Prefect

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