FinCrime & Risk Data Analyst - Flexible Work + Equity

raincards.xyz; Washington (District of Columbia); Hybrid; USD 80,000 - 100,000; Full time

Benefits offered by this job

Unlimited vacation time

Flexible work environment

Comprehensive health benefits

401(k) with company match

Equity option plan

Health and wellness support

Team summits

Job summary

A fintech company in Washington, DC, is seeking a skilled Risk Analyst to enhance financial crime strategies. This role involves improving transaction monitoring systems, conducting investigations on risk patterns, and collaborating with compliance teams. Ideal candidates will have 2-4 years of experience in risk analytics and strong SQL skills. The position offers the opportunity for significant impact in a high-growth environment with a flexible work model and comprehensive benefits.

Qualifications

• 2–4+ years of experience in risk analytics or compliance data analytics.
• Hands-on experience with blockchain intelligence tools preferred.
• Strong SQL skills required for querying large datasets.

Responsibilities

• Improve transaction monitoring rules to reduce false positives.
• Conduct investigations into emerging risk patterns.
• Analyze alert data to evaluate monitoring performance.

Skills

Risk analytics

Financial crimes analytics

Compliance data analytics

Fraud analytics

SQL proficiency

Analytical thinking

Regulatory requirements understanding

Tools

Blockchain intelligence tools

Python

Job description

A fintech company in Washington, DC, is seeking a skilled Risk Analyst to enhance financial crime strategies. This role involves improving transaction monitoring systems, conducting investigations on risk patterns, and collaborating with compliance teams. Ideal candidates will have 2-4 years of experience in risk analytics and strong SQL skills. The position offers the opportunity for significant impact in a high-growth environment with a flexible work model and comprehensive benefits.