Rain is seeking a senior Financial Crimes Analytics professional to strengthen transaction monitoring and investigative analytics within the FIU. You will partner with Compliance, Engineering, and Investigations to improve detection, scalability, and regulatory defensibility of controls.
In this role you will tune rules, analyze data, and develop tools and dashboards to support FIU operations. Remote-friendly US-based candidates with 4–7+ years of fintech crime analytics are encouraged to apply.
#J-18808-LjbffrRemote Senior Data Analyst - Financial Crimes & AML in washington at Unknown Company
This position is listed as full time and able to be worked remotely.