Risk Analyst

New York, New York, United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Crypto, Payments, Fintech, Digital AssetsIndustries

Requirements

Candidates should possess a Bachelor's degree in Finance, Economics, Computer Science, Data Science, or a related field, and have at least 5 years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems is required, along with experience with fraud detection systems, transaction monitoring tools, and data analysis platforms such as SQL, Python, and R. Familiarity with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention, is also essential.

Responsibilities

The Risk Analyst will develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape, taking action to resolve automatically flagged transactions and individuals. They will monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends, utilizing advanced data analysis techniques and fraud detection tools. The role involves creating and maintaining risk assessment models, partnering with the engineering team to design and implement fraud detection systems, ensuring alignment with regulatory requirements, drafting reports and dashboards, and leading cross-functional risk assessments for new product launches. Additionally, the Risk Analyst will develop incident response plans, participate in drills, and stay abreast of emerging risks in the digital asset space.

Skills

Risk Management

Fraud Detection

Data Analysis

AML

KYC

Patriot Act

Bank Secrecy Act

Digital Asset Regulations

Machine Learning

Predictive Analytics

Reporting

Dashboards

Tripalink

Affordable furnished housing and property management

About Tripalink

Tripalink creates modern living experiences by providing affordable, furnished housing options for young professionals and students in urban areas. Their properties range from studio apartments to multi-bedroom homes, all ready for immediate move-in. The company simplifies the leasing process through technology, offering virtual tours and online lease signing, which makes it easy for tenants to secure a home. Tripalink partners with property owners to manage and lease their properties, ensuring high occupancy rates and tenant satisfaction. What sets Tripalink apart from competitors is their focus on building a community among residents through events and activities, enhancing the living experience. The goal of Tripalink is to make finding and moving into a new home seamless and stress-free.

Burbank, CaliforniaHeadquarters

2016Year Founded

$41.8MTotal Funding

SERIES_BCompany Stage

Enterprise Software, Real EstateIndustries

1-10Employees

Benefits

Professional Development Budget

Flexible Work Hours

Risks

Rising interest rates may increase financing costs for Tripalink's projects.

Remote work trends could reduce demand for urban co-living spaces.

Increased competition in the co-living market may pressure Tripalink's market share.

Differentiation

Tripalink offers a seamless, tech-driven rental experience for students and professionals.

The company provides fully furnished, ready-to-move-in housing options in urban areas.

Tripalink fosters community through events, enhancing tenant satisfaction and retention.

Upsides

Tripalink's expansion into East Coast markets increases its national presence.

The $30M Series B+ funding supports further growth and technological advancements.

Recognition as a top startup employer enhances Tripalink's brand and attracts talent.

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