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Financial Crimes Risk Senior Data Analyst/data Scientist

Rain
Location
Not specified
Work mode
On-site
Type
full time
Listed
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[ About this role ]

Senior Data Analyst/Data Scientist in Financial Crimes Risk Management at Rain. This role supports the Financial Intelligence Unit by enhancing transaction monitoring, investigative analytics, and risk segmentation. Responsibilities include tuning monitoring rules, analyzing data to identify gaps, and optimizing vendor configurations.

Skills and focus areas

  • financial crimes
  • transaction monitoring
  • data analysis
  • risk segmentation
  • investigative analytics
  • compliance
  • ach
  • wire transfers
  • digital assets

Summary written by Ramai from the original posting. Full details and requirements are on Rain’s careers page.

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