Financial Crimes & Risk Data Analyst Flexible Work

Posted yesterday

solana foundationBrooklyn (NY)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About 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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