Remote Senior Data Analyst - Financial Crimes & AML
Washington, District of Columbia, 20004, USA
Listed on 2026-09-25
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Finance & Banking
Crypto & DeFi, Financial Crime
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.
Step into the Remote Senior Data Analyst
- Financial Crimes & AML role at Rain in Washington, DC, United States and grow with us.
Our organisation is growing, and we are hiring a Remote Senior Data Analyst
- Financial Crimes & AML in Washington, DC, United States.
This Full Time opening is for the Remote Senior Data Analyst
- Financial Crimes & AML role at Rain.
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