Related skills
sql python kyc chainalysis elliptic📋 Description
- Improve transaction monitoring rules across card, ACH, wire, and digital assets to cut false positives
- Investigate emerging risk patterns and translate into production monitoring logic
- Analyze alerts and cases to evaluate rule performance and optimize outcomes
- Partner with Investigations to identify typologies and align monitoring logic with risks
- Support onboarding and KYC/KYB risk segmentation design
- Build dashboards and recurring reports on rule effectiveness and risk exposure
🎯 Requirements
- 2–4+ years in risk analytics, financial crime, compliance data, or fraud analytics
- Hands-on experience with Chainalysis, TRM Labs, Elliptic, or similar
- Strong SQL skills (complex joins, aggregations, window functions, large datasets)
- Experience analyzing transaction-level data and building/optimizing rule-based monitoring logic
- Familiarity with AML/BSA concepts and transaction monitoring frameworks
- Ability to translate ambiguous regulatory requirements into data-driven logic
🎁 Benefits
- Unlimited time off; minimum 10 days
- Flexible work location with home stipend
- Health, dental, and vision plans for US Rainmakers plus life insurance
- 401(k) with 4% company match
- Equity option plan for Rainmakers
- Rain Cards and wellness spending support
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