Rain is the global stablecoin payments platform for enterprises, neobanks, platforms, developers, and AI agents. Our technology allows partners to move, store, and use stablecoins instantly and compliantly through global payment cards, rewards, on/offramps, wallets, and cross-border rails. As both a Visa and Mastercard Principal Member, Rain issues cards that work at more than 175 million merchant locations in over 220 countries and territories. Built natively for stablecoins and trusted by more than 100 organizations worldwide, Rain delivers secure, scalable infrastructure that makes money move freely and instantly around the world. In January 2026, we closed a $250M Series C led by ICONIQ, valuing Rain at $1.95B. This role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial Intelligence Unit (FIU). The position plays a critical role in strengthening transaction monitoring, investigative analytics, and risk segmentation frameworks that underpin Rain’s financial crimes program. Reporting to the Director of Compliance Data & Analytics, this individual will work closely with FIU Investigations and Compliance leadership to enhance the effectiveness, scalability, and regulatory defensibility of monitoring controls across the organization. Responsibilities include assisting in continuously improving transaction monitoring rules across card, ACH, wire, and digital asset activity to increase detection quality and reduce false positives; conducting deep-dive investigations into emerging risk patterns and converting findings into scalable, production-ready monitoring logic; analyzing alert and case data to evaluate rule performance and recommend data-driven optimizations; partnering with Compliance Investigations to identify typologies and ensure monitoring logic reflects real-world risk signals and regulatory expectations; supporting the design and refinement of onboarding and KYC/KYB risk segmentation frameworks; building and maintaining dashboards and recurring reporting that provide visibility into rule effectiveness, operational efficiency, and overall risk exposure; and performing ad hoc risk analyses across customer cohorts, geographies, products, and transaction behaviors to identify outliers or control gaps.