FinCrime & Risk Analytics Specialist

Rain; Washington (District of Columbia); Remote; USD 75,000 - 110,000; Full time

Benefits offered by this job

Unlimited vacation

Flexible working

Comprehensive health insurance

401(k) with 4% match

Equity option plan

Team summits

Job summary

A leading fintech company in Washington, DC, is seeking a Risk Analyst to improve transaction monitoring rules and conduct investigations into emerging risk patterns. The candidate should have 2–4+ years of experience in risk analytics and strong SQL skills. The role offers a flexible working environment, unlimited time off, and competitive compensation ranging from $75K to $110K. Join a passionate team dedicated to crafting innovative financial solutions.

Qualifications

• 2–4+ years of experience in risk analytics or related fields.
• Hands-on experience with blockchain intelligence tools.
• Strong SQL skills for data manipulation.

Responsibilities

• Improve transaction monitoring rules for better detection.
• Conduct investigations into emerging risk patterns.
• Analyze rule performance to recommend optimizations.

Skills

Risk analytics

Financial crimes analytics

SQL

Analytical thinking

Education

Experience in fintech, banking, or payments

Tools

Chainalysis

TRM Labs

Elliptic

Python

Job description

A leading fintech company in Washington, DC, is seeking a Risk Analyst to improve transaction monitoring rules and conduct investigations into emerging risk patterns. The candidate should have 2–4+ years of experience in risk analytics and strong SQL skills. The role offers a flexible working environment, unlimited time off, and competitive compensation ranging from $75K to $110K. Join a passionate team dedicated to crafting innovative financial solutions.