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Mid LevelFull-timePythonGit
Salary Range
$102,000 - $138,000 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for a Financial Crimes Risk Analyst to join Rain's Financial Crimes Risk Management (FCRM) function. This role will support the data, technology, analytical, and reporting needs of the Financial Intelligence Unit (FIU). You will play a critical role in strengthening transaction monitoring, investigative analytics, and risk segmentation frameworks that underpin Rain's financial crimes program.
Key Responsibilities
- →Assist in continuously improving 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
- →Support the design and refinement of onboarding and KYC/KYB risk segmentation frameworks
- →Build and maintain dashboards and recurring reporting that provide visibility into rule effectiveness and risk exposure
- →Perform ad hoc risk analyses across customer cohorts, geographies, products, and transaction behaviors
Requirements
- ✓2–4+ years of experience in risk analytics, financial crimes analytics, compliance data, or related fields
- ✓Hands-on experience with blockchain intelligence tools such as Chainalysis, TRM Labs, or similar platforms
- ✓Strong SQL skills with ability to write complex queries on large datasets
- ✓Experience analyzing transaction-level data and building rule-based monitoring logic
- ✓Familiarity with AML/BSA concepts and transaction monitoring frameworks
- ✓Ability to translate regulatory requirements into structured, data-driven logic
- ✓Strong analytical thinking and problem-solving skills
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