Block Logo

Block

Senior Data Scientist, Risk - Compliance Programs

Job Posted 5 Days Ago Posted 5 Days Ago
Be an Early Applicant
Hybrid
7 Locations
Mid level
Hybrid
7 Locations
Mid level
This role involves leading data-driven projects, analyzing compliance program impacts, mentoring peers, and communicating insights to stakeholders.
The summary above was generated by AI

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

Block Kitchener, Ontario, CAN Office

Kitchener, Ontario, Canada

Block Toronto, Ontario, CAN Office

Toronto, Ontario, Canada

Similar Jobs at Block

2 Days Ago
Remote
Hybrid
7 Locations
Senior level
Senior level
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Machine Learning Modeler focuses on validating ML models for financial services, developing tools for scalability and governance, and ensuring compliance with regulations. Strong software engineering and communication skills are essential, alongside experience in model risk management.
Top Skills: Automated TestingLlmMachine LearningModel GovernancePythonSQLXgboost
3 Days Ago
Hybrid
7 Locations
Expert/Leader
Expert/Leader
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Head of Risk Analytics and Data Science at Block will lead a team, develop strategies for risk management, and collaborate with senior leaders on risk and fraud programs.
Top Skills: ModePythonSQLTableau
4 Days Ago
Remote
Hybrid
7 Locations
Senior level
Senior level
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Senior Machine Learning Modeler will develop scalable ML solutions to detect financial crimes, working globally with various stakeholders.
Top Skills: Machine LearningSoftware Engineering

What you need to know about the Toronto Tech Scene

Although home to some of the biggest names in tech, including Google, Microsoft and Amazon, Toronto has established itself as one of the largest startup ecosystems in the world. And with over 2,000 startups — more than 30 percent of the country's total startups — Toronto continues to attract new businesses. Be it helping entrepreneurs manage their finances, simplifying business operations by automating payroll or assisting pharmaceutical companies in launching new drugs, the city's tech scene is just getting started.
By clicking Apply you agree to share your profile information with the hiring company.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account