Rain

3 days ago

Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end, including customer profile review, document verification, beneficial ownership analysis, sanctions/PEP screening, adverse media assessment, and transactional activity review. Conduct enhanced due diligence for high-risk applicants, make well-reasoned SAR recommendations, and draft SAR narratives to FinCEN standards. Request additional information via RFIs, support KYC refresh reviews, and help improve onboarding and investigation policies while staying current on financial crime typologies.

Location: New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end, including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening, adverse media assessment, and transactional activity analysis.
•Conduct enhanced due diligence on high-risk applicants, including source of funds and source of wealth assessment and beneficial ownership chain documentation.
•Make well-reasoned SAR recommendations and draft SAR narratives that meet FinCEN quality standards.
•Send RFIs to customers or partners when additional information is needed, and follow through to receipt and documentation.
•Support periodic KYC refresh reviews and contribute to onboarding and investigation policy development, flagging gaps and proposing solutions.

Pay and Benefits

Salary: USD 50,000 - 999,000 annually

Equity and Bonus:Equity

Perks:Paid LeaveHealth InsuranceDentalVisionLife Insurance401kEquity

Key Requirements

•Minimum 3 years of experience in compliance, KYC, AML investigations, or onboarding at a fintech, payments, or crypto company.
•Experience reviewing KYB applications for business entities, including beneficial ownership analysis, entity structure review, and corporate document verification.
•Experience with OFAC, PEP, and adverse media screening tools, making independent screening determinations and documenting reasoning.
•Demonstrated experience conducting end-to-end AML investigations and preparing SAR-quality case documentation.
•Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules.

Experience:3+ yearsFintechPaymentsCryptoKYCAMLStablecoinsVirtual assets

Skills:Written communicationSound judgmentRisk decision-makingSelf-directedAttention to detail

Certifications:CAMS

Tech Stack:Transaction monitoring platformsOFACPEP screeningAdverse media screeningSARFinCENBlockchain analytics toolsOn-chain transaction analysis

Company Brief

Rain

Rain builds stablecoin-powered card issuance and payments infrastructure for fintechs, platforms, and institutions. Its API and modular platform support on-ramps, wallets, cards, and off-ramps with compliance features like KYC and AML.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Headquarters: New York City, United States

Founded: 2021

Website LinkedIn

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Rain

3 days ago

Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end, including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening, adverse media assessment, and transactional activity analysis.
•Conduct enhanced due diligence on high-risk applicants, including source of funds and source of wealth assessment and beneficial ownership chain documentation.
•Make well-reasoned SAR recommendations and draft SAR narratives that meet FinCEN quality standards.
•Send RFIs to customers or partners when additional information is needed, and follow through to receipt and documentation.
•Support periodic KYC refresh reviews and contribute to onboarding and investigation policy development, flagging gaps and proposing solutions.

Pay and Benefits

Salary: USD 50,000 - 999,000 annually

Equity and Bonus:Equity

Perks:Paid LeaveHealth InsuranceDentalVisionLife Insurance401kEquity

Key Requirements

•Minimum 3 years of experience in compliance, KYC, AML investigations, or onboarding at a fintech, payments, or crypto company.
•Experience reviewing KYB applications for business entities, including beneficial ownership analysis, entity structure review, and corporate document verification.
•Experience with OFAC, PEP, and adverse media screening tools, making independent screening determinations and documenting reasoning.
•Demonstrated experience conducting end-to-end AML investigations and preparing SAR-quality case documentation.
•Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules.

Experience:3+ yearsFintechPaymentsCryptoKYCAMLStablecoinsVirtual assets

Skills:Written communicationSound judgmentRisk decision-makingSelf-directedAttention to detail

Certifications:CAMS

Tech Stack:Transaction monitoring platformsOFACPEP screeningAdverse media screeningSARFinCENBlockchain analytics toolsOn-chain transaction analysis

Company Brief

Rain

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Headquarters: New York City, United States

Founded: 2021

Website LinkedIn