🛠 Tech Stack

💼 About This Role

You'll join Rain's Financial Crimes Risk Management team to strengthen transaction monitoring and investigative analytics using blockchain intelligence and SQL. You'll drive rule optimizations that reduce false positives and enhance risk segmentation frameworks across card, ACH, and digital asset flows.

🎯 What You'll Do

• Improve transaction monitoring rules across card, ACH, wire, and digital assets
• Conduct deep-dive investigations into emerging risk patterns
• Analyze alert and case data to evaluate rule performance
• Build dashboards providing visibility into rule effectiveness and risk exposure

📋 Requirements

• 2–4+ years in risk analytics or financial crimes analytics
• Hands-on experience with blockchain intelligence tools (e.g., Chainalysis, TRM Labs)
• Strong SQL skills with complex joins and aggregations on large datasets
• Familiarity with AML/BSA concepts and transaction monitoring

✨ Nice to Have

• Python experience (pandas, Polars) for analysis and automation
• Familiarity with KYC/KYB vendors (Sumsub, Alloy, Persona)
• Experience with Retool workflows or compliance dashboards

🎁 Benefits & Perks

• 🌴 Unlimited PTO (minimum 10 days required)
• 🧠 Comprehensive health, dental, vision with 100% company-subsidized life insurance
• 💡 401(k) with 4% company match
• 📦 Equity plan for all Rainmakers
• 📚 Health and wellness spending (gym, fitness, acupuncture)