Financial Crimes & Risk Data Analyst
Indexed description
Rain Financial Crimes & Risk Data Analyst Reposted An Hour AgoSaved Remote District of Columbia, USA Mid level Mid levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3 • Infrastructure as a Service (IaaS)The role involves improving transaction monitoring rules, analyzing risk patterns, and building dashboards for compliance while collaborating with investigations and compliance leadership.Top Skills: ChainalysisEllipticPythonSQLTrm Labs
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