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Financial Crimes Risk Data Analyst

Rain·2 days ago

2 days agoSalary: 74K - 85KDistrict of ColumbiaHybridFull TimeData ScienceJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Hard YakaLightspeed FactionGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalSapphire VenturesLightspeed FactionNorwest Venture PartnersGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreSapphire VenturesBessemer VenturesIconiq CapitalLightspeed FactionNorwest Venture PartnersGalaxy DigitalEndeavor Catalyst
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DashboardRetoolTransaction MonitoringBsaChainalysisPolarsRisk SegmentationRisk Based OnboardingPythonReportingDigital AssetsAchEllipticCard NetworksTrm LabsRule-Based MonitoringValidationPandasBlockchain IntelligenceData AnalysisAmlKycKybSqlWireInvestigations
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