Cash App

Regulatory Data Analyst

Job description

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 app, bringing a better way to send, spend, invest, borrow and save to our millions of monthly active users. With a mission to redefine the world's relationship with money by making it more relatable, instantly available and universally accessible, at Cash App you'll have the opportunity to make a real-world impact with your career.

Today, Cash App has thousands of employees around the world with a culture geared toward creativity, collaboration and impact. We’ve been a distributed team since day one, and continue to value working across time zones and continents both remotely and in our Cash App offices.

Our offices are great, but many of our roles can be done remotely from the countries where Block operates. We tailor our experience to champion our employees’ creativity and productivity wherever they are.

Check out our locations, benefits and more at

Job Description

In this role, you will:

  • Act as a point of contact for confidential data requests from regulators, partners, and litigations received for Cash App.

  • Interface with our legal team to understand and delivery data components within defined timelines

  • Identify data and process improvement opportunities by identifying process risks and recommending controls to improve future and/or recurring regulatory response while working cross functionally to implement those recommendation

  • Perform analyses, often ad-hoc, on large data sets to provide insights and actionable recommendations that will help satisfy various legal, regulatory, and compliance requests

  • Work closely with Data Engineers and other cross-functional teams to build scalable data infrastructure in order to quickly satisfy a wide range of requests from our legal and compliance teams

  • Generate reports and documentation to create a cohesive story responsive to the request, and clearly articulate complex data to a wide range of audiences, tailoring based on relevance to specific stakeholders or regulatory bodies

  • Be a subject matter expert both technically and functionally, for Cash Customer Operations data, identifying actionable insights that inform business processes and how we respond to regulatory requests

  • Document relevant projects and processes related to your job function to promote transparency and scalability

  • Maintain confidentiality regarding the work you do, and the nature of the requests

  • Monitor Regulatory Reporting policies and procedures for compliance with reporting requirements

  • Ensure accountability and high work product quality


  • 3+ years of experience as a Data Analyst

  • 2+ years of experience in a compliance, regulatory, or legal environment

  • Ability to communicate and partner with legal, business, and technical teams clearly, and translate complex needs into specific action items

  • Creative data visualizer and dashboard creator

  • Comfortable gathering business requirements and creating ad-hoc reports

  • Comfortable querying, analyzing, and reporting large data-sets to answer complex business questions

  • Technical skills must include SQL, Tableau/Looker, and cloud environments such as Snowflake, AWS, and BigQuery

  • Able to create a report without use of Excel/GSheet

  • Willing to work in a fast-paced environment

  • Effective time management skills with the ability to adjust to multiple demands, shifting priorities and rapid change

  • Effective written and verbal communication skills

  • Results and goal oriented, possessing sound judgment and ability to apply logical/critical thought processes when developing business solutions

  • Proven ability to work both individually and in a team environment and display a positive business presence and sound judgment with management and external personnel

Additional Information


  • Experience or exposure to Python or R

  • Experience in customer service and/or banking

  • Financial institution experience

  • Previously automated reports to ensure data quality

  • Experience working with multiple teams and their associated reports needs

  • Strong statistical knowledge of A/B testing, linear regression, ANOVA

We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.

We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page.

Additionally, we consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.

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.

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