Business Analyst
StarComplianceFull Time
Mid-level (3 to 4 years)
Key technologies and capabilities for this role
Common questions about this position
Yes, this is a remote, US-based role.
Candidates need 3-5 years of work experience at a VC-backed startup, management consulting, banking, or private equity firm, with strong analytical and communication skills and comfort with ambiguity.
This information is not specified in the job description.
SentiLink provides innovative identity and risk solutions, is growing quickly with a $70M Series B funding, and has received recognition from outlets like TechCrunch, Forbes Fintech 50, and others.
A strong candidate blends business acumen with analytical rigor, has a track record of translating data into decisions, building presentations for senior stakeholders, and owning end-to-end analytics workflows; prior experience in VC-backed startups or consulting with an analytical focus is ideal.
Machine learning solutions for identity fraud detection
SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By analyzing data and reviewing cases with a team of risk analysts, SentiLink offers insights that help clients make informed decisions about approving customers. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and customize them to meet the specific needs of each client. The goal of SentiLink is to enable financial institutions to minimize fraud losses while maintaining a positive customer experience.