Compliance Analyst (AML, KYB, KYC)
Remote
Full Time
#Compliance
#AML
#KYC
#Fraud Management
#Transaction Monitoring
At Rain, we are dedicated to building the most efficient pathways for web3 teams to access real-world capital. As a small, high-impact team of veteran founders and builders, we sit at the unique intersection of fintech and cryptocurrency. We are currently looking for a dedicated compliance professional to help shape our regulatory foundation during this exciting period of growth. You will join a company backed by top-tier investors in the crypto and fintech spaces, where you will have the freedom to influence our vision and grow into roles that align with your personal goals.
About the Role
We are seeking a Compliance Analyst to join our team on a full-time basis. This mid-level position is essential to our mission, as you will help guide our regulatory ethos and ensure we maintain high standards of integrity as we scale. You will work closely with our leadership to navigate the complex landscape of financial products and compliance investigations.
Key Responsibilities
- Collaborate with our compliance officers to manage our comprehensive regulatory program and maintain relationships with financial service providers and agencies.
- Evaluate and refine our internal policies, business practices, and product procedures to ensure they remain in strict alignment with current legal requirements.
- Monitor transaction data to identify potential suspicious activity, manage fraud investigations, and complete necessary regulatory filings like SARs and OFAC reports.
Requirements
- A Bachelor’s degree is required, while an advanced degree is considered a plus.
- At least 4 years of experience in compliance within a bank, financial services firm, or fintech company.
- Deep knowledge of global regulatory frameworks, including BSA/AML, OFAC sanctions, and money transmitter regulations.
- Proven expertise in transaction monitoring and fraud management.
- Strong analytical capabilities and a track record of effective, complex problem-solving.
Location
This role is based in San Juan, Puerto Rico, and we offer a flexible work environment that allows you to work from home or from our office depending on where you are most productive.
Compensation and Benefits
We provide a competitive package designed to support your health and well-being. Our benefits include:
- Unlimited vacation, with a requirement that every team member takes at least 10 days off per year.
- Comprehensive dental insurance and vision insurance plans.
- A 100% company-subsidized life insurance plan.
- Flexible remote work options to ensure you can perform your best work in the environment that suits you.
