Financial Risk Data Analyst

2 days ago


Albany, California, United States Block USA Full time
About Block USA

At Block USA, we're on a mission to build an inclusive economy where our customers have equal access to opportunity. Our team is passionate about creating tools that help more people access the economy. We're committed to empowering you to do the best work of your career while building the life you want.

Job Description

The Senior Data Strategist will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. 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 the Financial Crimes Emerging Risk team and help deliver actionable analytics and insights related to fraud typologies and risk assessments.

Required Skills and Qualifications
  • Create data strategies for the Emerging Risk team to identify financial crime typologies or support new product rollouts
  • Create SQL or Python queries that can be used to extract data necessary for investigative reviews
  • Design and build databases and dashboards that achieve Emerging Risk and FinCrimes goals
  • Collaborate with partners to inform strategic builds of essential compliance program elements
  • Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage, important performance and risk indicators
  • Maintain an understanding of Cash App products and compliance requirements
Estimated Salary Range ($ USD)

$135,200 - $202,800 (Zone A), $125,800 - $188,600 (Zone B), $119,000 - $178,400 (Zone C), $108,200 - $162,200 (Zone D) based on location.



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