Financial Crimes Risk Data Analyst

📋 Description

• Improve transaction monitoring rules across card, ACH, wire, and digital assets to reduce false positives.
• Investigate emerging risk patterns and translate findings into scalable monitoring logic.
• Analyze alerts and case data to evaluate rule performance and optimize rules.
• Collaborate with Investigations to map risk typologies to monitoring logic.
• Support onboarding and KYC/KYB risk segmentation design.
• Build dashboards and reports on rule effectiveness and risk exposure.

🎯 Requirements

• 2–4+ years in risk analytics, financial crimes analytics, or related fields.
• Hands-on experience with blockchain intelligence tools: Chainalysis, TRM Labs, Elliptic.
• Strong SQL skills: complex joins, aggregations, window functions.
• Experience analyzing transaction-level data and building monitoring logic.
• Familiarity with AML/BSA concepts and monitoring frameworks.
• Ability to translate regulatory requirements into data-driven logic.

🎁 Benefits

• Unlimited time off with a 10-day minimum.
• Flexible working with home office stipend.
• Comprehensive US health, dental, and vision benefits.
• 401(k) with 4% company match.
• Equity option plan for Rainmakers.
• Team summits and offsites domestically and internationally.