Full-Time

Senior Machine Learning Modeler

Financial Crimes, Block

Confirmed live in the last 24 hours

Block

Block

10,001+ employees

Financial services and payment processing solutions

Compensation Overview

$160.7k - $283.6k/yr

Senior

Oakland, CA, USA

Category
Applied Machine Learning
AI & Machine Learning
Required Skills
Machine Learning
Data Analysis
Requirements
  • 5+ years of software engineering or machine learning experience
  • A degree (preferable graduate level) in Computer Science, Engineering, Statistics, Physics, Applied Math or a related technical field
  • An ability to maintain critical production software and build new production software from scratch
  • Prior experience working with product, engineering, and business to prioritize, scope, design, and deploy ML tooling and infrastructure at scale
  • Excellent written and oral communication skills to both technical and non-technical audiences, and are comfortable working with a cross-functional, globally distributed team
Responsibilities
  • Build both batch and real-time machine learning solutions for the assessment of financial crimes risk at scale across all global markets in which Square and Cash App operate
  • Work closely with stakeholders, business partners, and product engineering teams to ensure that data can be leveraged effectively to build efficient solutions within our regulatory program
  • Produce thorough documentation of our program that can withstand regulatory scrutiny
  • Proactively identify new opportunities and future needs of our ML teams
  • Lead by example by applying ML and engineering best practices
  • Stay current on ML developments in the field, foster an environment of continuous learning, and apply new learnings when applicable
  • Have a significant impact on influencing team culture and direction

Block Inc. specializes in financial services technology, providing a range of products designed to support small businesses and individual users. Its main product, Square, offers point-of-sale systems and payment processing solutions that help businesses manage transactions efficiently. The Cash App allows users to send money to friends, invest in stocks, and buy Bitcoin, all while providing a customizable debit card for easy access to funds. Block is also venturing into music streaming with TIDAL and enhancing Bitcoin security through projects like Spiral and a dedicated hardware wallet. What sets Block apart from its competitors is its focus on creating an interconnected ecosystem of financial services that cater to both businesses and consumers. The company's goal is to simplify financial transactions and expand access to financial tools for everyone.

Company Size

10,001+

Company Stage

IPO

Headquarters

Oakland, California

Founded

2009

Simplify Jobs

Simplify's Take

What believers are saying

  • Cash App's 25% growth in direct deposits indicates successful banking service expansion.
  • Block's Bitcoin initiatives align with the rising trend of decentralized finance platforms.
  • AI-driven analytics integration can enhance user experience and operational efficiency for Block.

What critics are saying

  • Regulatory scrutiny on cryptocurrency operations could lead to financial penalties for Block.
  • Cash App's expansion into banking faces challenges, reflected in a 32% stock drop.
  • Layoffs and internal restructuring may impact Block's operational efficiency and employee morale.

What makes Block unique

  • Block integrates financial services with music streaming via TIDAL, creating a unique ecosystem.
  • Cash App offers diverse services, from peer-to-peer transfers to Bitcoin investments.
  • Block's open-source Bitcoin tools simplify corporate treasury management, enhancing appeal to businesses.

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Benefits

Remote Work Options

Health Insurance

Flexible Work Hours

Family Planning Benefits

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

7%

2 year growth

5%
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For much of the early cryptocurrency era, corporate and institutional players viewed digital assets primarily as a hedge or speculative bet. If treasury teams and chief financial officers thought of crypto at all, they tended to view the on-chain economy as full of uncorrelated assets in an unpredictable macroeconomic landscape. The classic approach, as popularized [] The post The Digital Asset Primer: Corporate Treasury Moves From HODL to Yield appeared first on PYMNTS.com.

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Block Fined $40 Million For Cash App’S Anti-Money Laundering Failures

Block will pay a $40 million penalty over anti-money laundering deficiencies in its Cash App. The New York Department of Financial Services (NYDFS) announced the penalty Thursday (April 10), saying it came after the regulator found “significant failures” in Block’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program. “All financial institutions, whether traditional financial services companies or emerging cryptocurrency platforms, must adhere to rigorous standards that protect consumers and the integrity of the financial system,” NYDFS Superintendent Adrienne Harris said in a news release

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Jack Dorsey's Block Launches Open Source Tools to Simplify Bitcoin Treasury Management

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