# Risk Analyst at Fin

- Company: Fin
- What the company does: Backed by Accel.
- Company website: http://www.fin.com
- Type: Startups (AI role)
- Level: Analyst
- Location: New York, NY
- Work setup: On-site
- Pay: $100K to $175K base salary per year (USD)
- Posted: 2025-12-03
- Apply by: 2026-10-08
- Apply: https://jobs.ashbyhq.com/fin/b03c3817-f1a7-421f-bf99-465a517e0697
- Page: https://www.1752.vc/careers/jobs/fin-risk-analyst/

## About the role

We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act.

## What they're looking for

- Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field
- 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments
- Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R)
- Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems
- Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention
- Exceptional analytical and problem-solving skills with a data-driven approach to decision-making

Tags: Product & Business Development