Senior Data Scientist, Risk - Compliance Programs

Job Posted 10 Days Ago Posted 10 Days Ago
7 Locations
Hybrid
168K-297K Annually
Mid level
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Our purpose is economic empowerment.
The Role
This role involves leading data-driven projects, analyzing compliance program impacts, mentoring peers, and communicating insights to stakeholders.
Summary Generated by Built In

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
The Role
This role will operate in the Compliance Data Science & Analytics team - chartered to put data at the center of the organization's decisions - and play a pivotal role in driving the strategy of the team through data-driven insights and solutions. This role is crucial for supporting the evolving demands from banking partners and regulators, as well as enhancing the effectiveness of existing compliance programs.
You Will

  • Lead and manage data-driven projects from inception to completion. Define project scope, objectives, timelines, and deliverables, ensuring alignment with business goals. Collaborate with stakeholders to track progress, address challenges, and ensure successful project outcomes
  • Design and analyze experiments to assess the impact of compliance programs, leveraging A/B testing and causal inference methods to drive actionable insights
  • Conduct in-depth analyses of customer segments and products to identify compliance risks and evaluate the effectiveness of product controls
  • Communicate complex statistical concepts and results to both technical and non-technical audiences and influence teams to take action based on your recommendations
  • Provide guidance and mentorship to other team members on best practices


We're Targeting

  • A Level 6 hire - typical experience for L6 would be something like BSc +7-10 years; MSc + 5-8 years; or a PhD + 3-5 years
  • A background in Statistics, Mathematics, Biostatistics, Economics or related quantitative field
  • Proven results developing, managing, and executing complex, cross-functional projects
  • Expert-level abilities in SQL and data analysis/visualization tools (e.g. Tableau, Looker, etc)
  • Advanced skills in R or Python for statistical analysis and programming
  • Deep knowledge of sampling methodologies and experience in building experimentation tools and applying statistical methodologies in real-world scenarios
  • Success working in fast-paced, evolving environments and solving complex, ambiguous problems with data
  • Domain expertise in risk management, financial services, or compliance


Technologies We Use and Teach

  • SQL
  • Python
  • Looker/Tableau


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.
To find a location's zone designation, please refer to this resource . If a location of interest is not listed, please speak with a recruiter for additional information.
Zone A:
$198,000 - $297,000 USD
Zone B:
$188,100 - $282,100 USD
Zone C:
$178,200 - $267,400 USD
Zone D:
$168,300 - $252,500 USD
Every 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. Check out our other benefits at Block.
Block, Inc. (NYSE: XYZ) builds technology to increase access to the global economy. Each of our brands unlocks different aspects of the economy for more people. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built for bitcoin. Proto is a suite of bitcoin mining products and services. Together, we're helping build a financial system that is open to everyone.

Top Skills

Looker
Python
SQL
Tableau

What the Team is Saying

Person1
Scott Maher
Engineering Lead
“In Compliance Engineering, we work across all product teams and have the space to really understand how new features will improve the lives of customers. Since all data streams to us, we can design systems that solve entire categories of problems, like visualizing money flow, cryptocurrencies, and stopping bad actors from causing harm.“
Scott Maher
David Grodsky
Victoria Fan Azalde
Ahmed Ali Bob
Lynette Johnson McGee
Cesar Alaniz
Khiry Shank
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The Company
HQ: Oakland, CA
12,000 Employees
Hybrid Workplace
Year Founded: 2009

What We Do

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.

Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

Why Work With Us

Across our ecosystem, we’re working to help our diverse audiences — sellers, individuals, artists, fans, developers, and all the people in between — overcome barriers to access the economy.

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Block Teams

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About our Teams

Block Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Most employees can join Block in an office location, from home, or with a mix of both. We create work spaces and experiences that help individuals and teams to be their most creative and collaborative.

Typical time on-site: Flexible
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