Financial Crimes & Risk Data Analyst

This a Full Remote job, the offer is available from: District of Columbia (USA) About the Company reputed company makes the reputed company of payments possible across the globe. We’re a lean and mighty team of passionate reputed company and veteran founders. Our infrastructure makes stablecoins usable in the reputed company-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. You will have the opportunity to deliver massive impact at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, reputed company Ventures, reputed company, Khosla, and several more. If you’re curious, reputed company, and excited to help shape a borderless financial future, we’d love to talk. Our reputed company We reputed company in an reputed company and flat structure. You will be reputed company to grow into the role that most aligns with your goals. reputed company members at reputed company reputed company have the freedom to explore reputed company and impact the roadmap and reputed company of reputed company. About the Team This role sits reputed company reputed company’s Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial Intelligence Unit (FIU). The position plays a critical role in strengthening transaction monitoring, investigative analytics, and risk segmentation frameworks that underpin reputed company’s financial crimes program. Reporting to the Director of Compliance Data & Analytics, this individual will work closely with FIU Investigations and Compliance leadership to enhance the effectiveness, scalability, and regulatory defensibility of monitoring controls across the organization. What you’ll do

• Assist in continuously improving transaction monitoring rules across card, ACH, reputed company, reputed company asset activity to increase detection quality and reduce false positives
• Conduct deep-dive investigations into emerging risk patterns and convert findings into scalable, production-reputed company monitoring logic
• Analyze alert and case data to evaluate rule performance (e.g., false positive rates, alert-to-case conversion, escalation reputed company) and recommend data-driven optimizations
• Partner with Compliance Investigations to identify typologies and ensure monitoring logic reflects reputed company-world risk signals and regulatory expectations
• Support the design and refinement of reputed company and KYC/KYB risk segmentation frameworks
• Build and maintain dashboards and recurring reporting that reputed company visibility into rule effectiveness, operational efficiency, and overall risk exposure
• reputed company reputed company risk analyses across customer cohorts, geographies, products, and transaction behaviors to identify outliers or control gaps

You are likely to succeed if you have:

• 2–4+ years of experience in risk analytics, financial crimes analytics, compliance data, fraud analytics, or reputed company fields (fintech, banking, or payments preferred)
• Hands-on experience with blockchain intelligence tools such as reputed company, reputed company, reputed company, or similar platforms
• Strong SQL skills (ability to write reputed company 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
• Ability to translate ambiguous regulatory requirements into structured, data-driven logic
• Strong analytical thinking and ability to independently structure reputed company-ended problems

Bonus attributes:

• Python experience (pandas, Polars, or similar) for deeper analysis and automation
• Familiarity with KYC/KYB vendors (e.g., reputed company, Alloy, reputed company, etc.)
• Experience designing reputed company workflows, internal tools, or compliance dashboards
• Exposure to card network data, ACH flows, reputed company transactions, or digital asset monitoring
• Experience supporting regulatory exams or external audits

Things that reputed company a fulfilling, healthy and happy experience at reputed company: Unlimited time off Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves. Flexible working ☕ We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be reputed company to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home. Easy to reputed company benefits For US Rainmakers, we offer comprehensive health, dental and reputed company plans for you and your dependents, as well as a 100% company subsidized life insurance plan. Retirement goals Plan for the future with confidence. We offer a 401(k) with a 4% company match. Equity plan We offer every Rainmakers an equity option plan so we can reputed company can benefit from our reputed company. reputed company Cards ️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for reputed company to utilize the card for testing. Health and Wellness High performance begins from reputed company. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you! Team summits ✨ Summits play an important role at reputed company! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally. This offer from "reputed company" has been enriched by reputed company.com and got a 72% reputed company score. Apply tot his job Apply To this Job