# Financial Crimes Risk Senior Data Analyst/Data Scientist at Rain

- Company: Rain
- What the company does: Explore Rain’s enterprise payments infrastructure for stablecoin-powered cards and global money movement. Fast settlement, scalable API, and trusted performance. Backed by Norwest.
- Company website: https://www.raincards.xyz/
- Type: Startups
- Level: Senior
- Location: District of Columbia
- Work setup: On-site
- Pay: $165K to $180K base salary per year (USD)
- Posted: 2026-03-05
- Apply by: 2026-10-08
- Apply: https://jobs.ashbyhq.com/rain/acfe80ba-5983-4d35-9375-870b1f906acf
- Page: https://www.1752.vc/careers/jobs/rain-financial-crimes-risk-senior-data-analyst-data-scientist/

## About the role

Assist with tuning and optimizing transaction monitoring rules across card, ACH, wire, digital, asset activity Analyze alert, case, and transaction data to identify false positives, coverage gaps, and opportunities to improve detection quality

## What they're looking for

- 4–7+ years of experience in financial crimes analytics, compliance technology, fraud/risk analytics, or related roles within fintech, banking, payments, or digital assets
- Advanced SQL and strong Python skills, with experience analyzing large transaction datasets, automating workflows, and building reusable compliance tooling
- Hands-on experience tuning transaction monitoring rules, including thresholds, lookback periods, segmentation, exclusions, and behavioral indicators
- Experience managing and optimizing financial crime vendor settings, including screening thresholds, matching logic, risk parameters, rulesets, and workflows
- Experience testing and auditing transaction monitoring, KYC/KYB, sanctions, or screening controls through backtesting, regression testing, QA, and control effectiveness reviews
- Ability to evaluate monitoring performance using alert volumes, false-positive rates, escalation outcomes, precision/recall, and detection coverage

Tags: Risk & Compliance