Staff Data Analyst, Block Compliance
Core
Lead data strategy and analytics for regulatory engagements, quantifying compliance risks, and connecting regulatory expectations to product roadmaps within the Compliance organization.
Role type
Staff Data Analyst (Compliance & AML)
Builds
Actionable analytics for leaders, regulatory engagement data, and compliance program insights.
Domain
Financial Services / Compliance / AML
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, ETL development, data analysis/visualization (Tableau, Looker), regulatory strategy, cross-functional alignment, complex problem solving, data storytelling
Preferred skills
CAMS or AML certification, FinTech/consulting experience, financial crimes compliance systems knowledge, automation (Python, R, Prefect)
Technologies
SQL, Tableau, Looker, Python, R, Prefect
Responsibilities
Lead data strategy for regulatory engagements from ETL to validation; Connect regulatory expectations to Compliance and Product roadmaps; Educate partners on regulatory impact; Collaborate with legal and engineering on strategic builds; Lead high-impact workstreams; Educate and coach stakeholders on compliance insights.
Seniority
Staff, strategic leadership & cross-functional influence