About this role
Financial Crimes & Risk Data Analyst at Rain. Location: Washington, District of Columbia, United States. Role: Improve monitoring, Investigate patterns, Analyze data Requirements: 2–4+ years in risk analytics, financial crimes analytics, or related fields; strong SQL; AML/BSA knowledge; experience with blockchain intelligence tools; able to translate regulatory requirements into data-driven logic. Category: Data and Analytics Seniority: Mid Level Tools: SQL, Chainalysis, TRM Labs, Elliptic, Pandas Commitment: Full Time Workplace: Onsite Languages: English