FinCrime & Risk Data Analyst - Flexible Work + Equity

raincards.xyz

A fintech company in Washington, DC, is seeking a skilled Risk Analyst to enhance financial crime strategies. This role involves improving transaction monitoring systems, conducting investigations on risk patterns, and collaborating with compliance teams. Ideal candidates will have 2-4 years of experience in risk analytics and strong SQL skills. The position offers the opportunity for significant impact in a high-growth environment with a flexible work model and comprehensive benefits. #J-18808-Ljbffr

Apply

Vacancy posted 1 day ago

Similar jobs that could be interesting for youBased on the FinCrime & Risk Data Analyst - Flexible Work + Equity in Washington DC vacancy

Financial Crimes & Risk Data Analyst
$74k - $85k
...Compensation $74K – $85K • Offers Equity • Offers Bonus About the... ...Rain’s Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical,... ..., this individual will work closely with FIU... ...minimum for themselves. Flexible working ☕ We support a...
Flexible hours
Employment Equity
Full time
Work at office
Work from home
Kubelt
Washington DC
5 days ago
Clinical Quality Performance Data Operations Analyst, Remote
Overview The Analyst, Performance Data Operations serves as the core... ...impact visualizations working in cross-functional... ...consensus, managing risk, and communicating progress... ...alignment with equity-centered, community-informed... ...members, including: Flexible work schedules and...
Flexible hours
Employment Equity
Remote job
Aledade
Arlington, VA
4 days ago
Remote Transaction KYC Analyst - Compliance & Risk
...Avantia Law is seeking a Transaction KYC Analyst to work fully remote within Canada or the USA,... ...conducting KYC reviews for private equity deals, ensuring compliance with anti-money... ...communication abilities. Benefits include flexible working conditions and health benefits....
Flexible hours
Employment Equity
Remote work
Avantia Law
Washington DC
1 day ago
Financial Crimes Risk Data Analyst - Equity & Impact
...looking for a Compliance role focusing on risk analytics. Responsibilities include... ...have 2–4 years experience in compliance data and strong SQL skills, along with knowledge... ...position offers a competitive salary and the flexibility to work from home or in the office. #J-18808-...
Employment Equity
Full time
Work at office
Work from home
Kubelt
Washington DC
1 day ago
Third-Party Risk Management Analyst
$80.83k - $129.32k
...) is focused on being Flexible, Involved, Responsive,... ...committed to inclusion, equity, and respect. We... ...and other alternative work arrangements. This position... ...As a Third-Party Risk Management Analyst, you will play a critical... ...analyze third-party risk data, identify emerging...
Flexible hours
Employment Equity
Work at office
Remote work
Eagle Bancorp Inc
Bethesda, MD
4 days ago
Data Analyst
...Overview We are looking for a Data Analyst to join the BTS contract team... ...guidance, deliverables, work products, and supporting... ...(k) with company matching Flexible Spending Accounts for commuter... ...abilities, as well as internal equity, alignment with market data,...
Flexible hours
Employment Equity
Contract work
Halvik
Washington DC
1 day ago
Journeyman Data Analyst
$73.45k - $132.78k
...opportunity for a Journeyman Data Analyst our Intel Sector Analysis Solutions... ...match and immediate vesting, Flexible Schedules, Discounted Stock... .... Key Responsibilities Work with teams of data and system... ...abilities, as well as internal equity, alignment with market data,...
Flexible hours
Employment Equity
Local area
Immediate start
Via Logic LLC
Bethesda, MD
4 days ago
Senior Data Analyst
...solidcore] is looking for a Senior Data Analyst to join our HQ team. You will work closely with marketing, studio... ...Health, dental, & vision insurance ~ Flexible PTO ~ Free drop in classes at [... ...promoting a culture of diversity, equity, and inclusion. You can click here...
Flexible hours
Employment Equity
Apprenticeship
Local area
Remote work
Solidcore
Arlington, VA
5 days ago
FinCrime & Risk Analytics Specialist
$75k - $110k
A leading fintech company in Washington, DC, is seeking a Risk Analyst to improve transaction monitoring rules and conduct investigations... ...in risk analytics and strong SQL skills. The role offers a flexible working environment, unlimited time off, and competitive...
Flexible hours
Rain
Washington DC
5 days ago
Risk Operations Analyst Arlington Operations
$70k - $80k
# Risk Operations AnalystOperations|Arlington|Hybrid... ...:**The Risk Operations analyst role is part of our... ...line of defence role and work closely with our Risk and... ...70,000 - $80,000 DOE + Equity**Working Policy:** We... ...federal holidays, as well as flexible time off allowances for...
Flexible hours
Employment Equity
Work at office
Shift work
3 days per week
Wagestream
Arlington, VA
4 days ago
Program Controls Data Analysis, Reporting & AI Analyst
$79.1k - $158.2k
...and detail-oriented Data Analysis, Reporting & AI Analyst to support... ...to identify trends, risks, inconsistencies, gaps... ...database principles when working with structured data... ...eligible for bonus and equity. Oracle... ...and dependent care Flexible Spending Accounts...
Flexible hours
Employment Equity
Temporary work
Shift work
Oracle
Washington DC
4 days ago
Journeyman Data Analyst
$73.45k - $132.78k
...opportunity for a Journeyman Data Analyst in our Intel Sector Analysis... ...match and immediate vesting, Flexible Schedules, Discounted Stock Purchase... ...with the following work products preferred: Data Management... ..., as well as internal equity, alignment with market data,...
Flexible hours
Employment Equity
Immediate start
Leidos
Bethesda, MD
2 days ago
Senior HR Data Analyst
$105k - $115k
# Senior HR Data AnalystFinnegan, Henderson, Farabow... ...Human Resources Data Analyst will be responsible for... ...regarding core HR data. Works with benefits team, payroll... ...are required* Flexible attitude and the ability... ...into account internal equity. A full range of medical...
Flexible hours
Employment Equity
Casual work
Work at office
Local area
Afternoon shift
TryApplyNow
Washington DC
4 days ago
Operations Research Analyst / Data Scientist (Remote)
$90k - $100k
...for an Operations Research Analyst / Data Scientist to support database... ...role will be responsible for working within an interconnected... ...fast‑paced environment. Be flexible to change direction on a moment... ...education, experience, and internal equity. The total compensation...
Flexible hours
Employment Equity
Remote job
Full time
Work experience placement
Currently hiring
GovCIO
Washington DC
2 days ago
Risk Analyst
...States of America Position Overview The Risk Analyst is an entry level position designed for... ...is responsible for developing a strong working relationship with clients, carriers, and... ...dignity. At Lockton, supporting diversity, equity and inclusion is ingrained in our values...
Employment Equity
Work at office
Lockton Companies
Washington DC
4 days ago
Enterprise Risk Analyst
$132k - $178k
...Enterprise Risk Analyst Denver, CO or Long Beach, CA or Washington, DC... ...activities, and building the data foundation that powers executive... ...SaaS environment. You will work closely with engineering, security... ...- $132,000 to $178,000 Equity + Benefits including Health,...
Employment Equity
Permanent employment
Contract work
Work at office
True Anomaly
Washington DC
1 day ago
Data Analyst
...specializing in organizational design, data-driven strategy, public sector... ..., and applied AI. We work with commercial clients, state... ...a motivated and curious Data Analyst to join our growing team. This... ..., data governance, or digital equity Residency in or strong ties to...
Employment Equity
Internship
Local area
3N Consulting LLC
Bethesda, MD
5 days ago
Data Governance Analyst
$130k - $160k
...Overview LMI seeks a Data Governance Analyst who will work on-site at the client organization located at Bolling... ...Services Headquarters. Perform a risk analysis to identify potential data... ...but not limited to location, internal equity, business considerations, client contract...
Employment Equity
Contract work
LMI Government Consulting
Washington DC
1 day ago
Occupational Safety and Health Data Analyst
...and then provide them with a vibrant and flexible environment in which to develop their... ...is seeking a curious, detail‑oriented analyst to support national occupational safety... ...real‑world workplace injury and illness data. Your work directly supports the Occupational Safety...
Flexible hours
Hourly pay
Full time
Part time
Work at office
Remote work
ERG Inc
Alexandria, VA
4 days ago
Data Platforms Analyst (National Geographic)
$87.1k - $116.8k
...Data Platforms Analyst (National Geographic) – Req ID: 10149626 National Geographic is seeking a technically... ...actionable across the organization. Working at the intersection of data... ...base pay offered will consider internal equity and may vary depending on the candidate...
Employment Equity
Work at office
5319 National Geographic Partners PAY SVC
Washington DC
4 days ago
Data Analyst - TS/SCI Required
$110k - $180k
...Overview LMI is seeking a Data Analyst responsible for quality delivery of reporting and analysis... ...Government Agency. This position will work in a classified environment to produce... ..., but not limited to location, internal equity, business considerations, client contract...
Employment Equity
Contract work
Work at office
LMI Government Consulting
Washington DC
4 days ago
GRC Analyst
$84k - $100k
...GRC Analyst Uplight is creating a new category of... ...Manage 3rd party/vendor risk management assessments... ...processes ~ Experience in working with the sales team to... ...benefits, including flexible time off, generous parental... ..., as well as internal equity among our team. Uplight...
Flexible hours
Employment Equity
Local area
Shift work
upLIGHT
Washington DC
1 day ago
Research Analyst, Data Operations
$68k - $78k
...-time, in-office Research Analyst, Data Operations with working proficiency in Mandarin (simplified... ...that navigates risk at the intersection of global... ...and immediate vesting Flexible paid time off + 11 paid holidays... ...commissions, benefits, or equity that may be part of the...
Flexible hours
Employment Equity
Full time
Work at office
Immediate start
Kharon
Washington DC
4 days ago
Senior Data Analyst
$80k - $130k
...Senior Data Analyst Powering Performance Marketplaces in Digital Media QuinStreet is a... ...of digital marketing campaigns. You will work with fellow analysts to analyze, conjecture... ...performance bonus or commission and equity in the form of restricted stock units. This...
Employment Equity
Remote work
QuinStreet
Washington DC
5 days ago
Data Analyst
$82.5k - $128.93k
...Responsibilities Noblis is seeking an experienced Data Management and Automation Analyst to work in dynamic mission-oriented environment within Bethesda... ..., competencies, and experience, internal and external equity, location, clearance level, as well as contract-...
Employment Equity
Full time
Contract work
Part time
Local area
Remote work
Noblis
Bethesda, MD
1 day ago
Automation & Data Ops Analyst
...Operations Specialist to improve business efficiency through data analysis and AI tools. You will streamline processes and execute... ...system integrations and build no-code automations. Enjoy a flexible hybrid work schedule, alongside a culture that values creativity,...
Flexible hours
Inspiration Mobility
Washington DC
4 days ago
Data Analyst
$95k - $112k
...Type Full-time Description DATA ANALYST Location: Washington, DC | Type:... ...skills, and abilities, as well as internal equity, market data alignment, applicable... ...Details Travel: No travel required. Work Environment: Full-time support in the...
Employment Equity
Full time
Local area
Remote work
DarkStar Intelligence, LLC
Washington DC
2 days ago
Sr Data and Reporting Analyst
$90k - $100k
...optimize financial resources. We work with clients to ensure all... ...Teaching Learning Solutions Data Systems IT Solutions Financial Solutions Equity in Education Equitable Education... ...needs. The Data Integration Analyst works as part of a fast-paced, deadline...
Employment Equity
For contractors
H1b
Work at office
Local area
Remote work
Night shift
Public Consulting Group
Washington DC
2 days ago
Data Analyst
$41 - $52 per hour
...Job Title: Data Analyst Location: Falls Church, VA-National Capital... ...by ensuring effective and flexible operations, streamlining processes... ...Meets U.S. citizenship and work eligibility requirements for... ...candidate experience, internal equity, and client contract...
Flexible hours
Employment Equity
Hourly pay
Civilian Contractor
Contract work
Part time
For contractors
Work at office
Local area
Infinite Management Solutions Inc.
Falls Church, VA
2 days ago
Risk Operations Analyst - AML/KYB & Compliance (Hybrid)
$70k - $80k
Wagestream is seeking a Risk Operations Analyst in Arlington, VA. Join a passionate team dedicated to... ...monitor and assess client activities, working closely with Risk and Compliance teams... ...ranging from $70,000 to $80,000 with equity options, alongside comprehensive benefits...
Employment Equity
Wagestream
Arlington, VA
4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to FinCrime & Risk Data Analyst - Flexible Work + Equity. Be the first to apply!