Risk Analyst at Tripalink

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

Skills

Key technologies and capabilities for this role

Risk ManagementFraud DetectionData AnalysisAMLKYCPatriot ActBank Secrecy ActDigital Asset RegulationsMachine LearningPredictive AnalyticsReportingDashboards

Questions & Answers

Common questions about this position

What experience level is required for the Risk Analyst position?

The role requires 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally in fintech, digital assets, or blockchain environments.

What technical skills are needed for this role?

Candidates need demonstrated experience with SQL, Python, R, fraud detection systems, transaction monitoring tools, and data analysis platforms.

What regulatory knowledge is required?

Strong knowledge of regulatory compliance, particularly AML, KYC, and financial crime prevention, is required.

Who does the Risk Analyst report to?

This is a critical position reporting directly to the CEO.

What education is required for this position?

A Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field is required.

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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