Financial Crimes & Risk Data Analyst Flexible Work
solana foundationBrooklyn, NY
Financial Crimes & Risk Data Analyst Flexible Work
solana foundationBrooklyn, NY
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesComputer Systems Design ServicesAbout the role
Rain is seeking a highly skilled Financial Crimes Analytics professional to strengthen transaction monitoring, case analysis, and risk segmentation within its FIU. You will work with Investigations, Compliance, and Engineering to scale controls and improve regulatory defensibility across systems. The role emphasizes SQL/Python, vendor management, and testing/auditing, with exposure to blockchain intelligence tools and large-scale data platforms. Flexible hybrid work arrangements are available.
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JOB OVERVIEW
Experience level
Senior
Location
Brooklyn, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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