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Fin

Risk Analyst

New York: eligible, according to the employer's posting.
Who can apply: Only open to applicants in: New York.
Location as listed by the employer: “New York, NY; Remote”
Apply on Fin's site ↗

Opens the employer's official application page.

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About this role

Fin is hiring for a Risk Analyst role (full-time). See the official posting for full details.

Requirements

  • 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.
  • Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders.
  • Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS.

Summarized from the employer's posting — check the full posting for every requirement.