Financial Crimes & Risk Data Analyst

Rain
District of Columbia
Workplace: OnsiteFull timeUSD 50,000 - 999,000 annuallyFunction: Data Analytics & Business IntelligenceExperience: 2-4 yearsSkills: ["Analytical thinking","Independent structuring","Data-driven decision-making","Investigative analysis"]

Strengthen Rain’s financial crimes program by improving transaction monitoring rules across card, ACH, wire, and digital asset activity. Conduct deep-dive investigations into emerging risk patterns, analyze alert and case performance, and translate findings into scalable monitoring logic. Partner with Compliance Investigations on typologies and refine onboarding and KYC/KYB risk segmentation. Build dashboards and recurring reporting to measure rule effectiveness, operational efficiency, and overall risk exposure.

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Rain
Rain
5 months ago

Financial Crimes & Risk Data Analyst

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Last checked: 17 hours agoStatus: Live

Job Summary

Strengthen Rain’s financial crimes program by improving transaction monitoring rules across card, ACH, wire, and digital asset activity. Conduct deep-dive investigations into emerging risk patterns, analyze alert and case performance, and translate findings into scalable monitoring logic. Partner with Compliance Investigations on typologies and refine onboarding and KYC/KYB risk segmentation. Build dashboards and recurring reporting to measure rule effectiveness, operational efficiency, and overall risk exposure.
Location: District of Columbia
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Continuously improve transaction monitoring rules across card, ACH, wire, and digital asset activity to increase detection quality and reduce false positives.
  • •Conduct deep-dive investigations into emerging risk patterns and convert findings into scalable, production-ready monitoring logic.
  • •Analyze alert and case data to evaluate rule performance and recommend data-driven optimizations.
  • •Partner with Compliance Investigations to identify typologies and ensure monitoring logic reflects real-world risk signals and regulatory expectations.
  • •Support onboarding and KYC/KYB risk segmentation framework design, and build dashboards and recurring reporting for visibility into rule effectiveness and risk exposure.

Pay and Benefits

Salary: USD 50,000 - 999,000 annually
Equity and Bonus:Equity
Perks:Paid LeaveHealth InsuranceDentalVisionLife Insurance401kEquity

Key Requirements

  • •2–4+ years of experience in risk analytics, financial crimes analytics, compliance data, or fraud analytics (fintech, banking, or payments preferred).
  • •Hands-on experience with blockchain intelligence tools such as Chainalysis, TRM Labs, Elliptic, or similar platforms.
  • •Strong SQL skills, including complex joins, aggregations, window functions, and performance-optimized queries on large datasets.
  • •Experience analyzing transaction-level data and building or optimizing rule-based monitoring logic.
  • •Familiarity with AML/BSA concepts and transaction monitoring frameworks, including translating regulatory requirements into structured, data-driven logic.
Experience:2-4 yearsFintechBankingPayments
Skills:Analytical thinkingIndependent structuringData-driven decision-makingInvestigative analysis
Tech Stack:SQLPythonPandasPolarsChainalysisTRM LabsEllipticSumsubAlloyPersonaRetool

Company Brief

Rain
Rain builds stablecoin-powered card issuance and payments infrastructure for fintechs, platforms, and institutions. Its API and modular platform support on-ramps, wallets, cards, and off-ramps with compliance features like KYC and AML.
Industry: Fintech Infrastructure
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Headquarters: New York City, United States
Founded: 2021
WebsiteLinkedIn