Rain

3 days ago

Compliance Associate

✓ 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

Join the Compliance team to help keep Rain’s transaction monitoring program effective. You’ll review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end, conduct enhanced due diligence for high-risk applicants, and make well-reasoned SAR recommendations. Draft SAR narratives to FinCEN quality standards, send RFIs to resolve alerts, support KYC refresh reviews, and contribute to policy improvements by flagging gaps and proposing solutions.

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/PEP screening, adverse media, and transactional activity analysis.
•Conduct enhanced due diligence on high-risk applicants, including source of funds/wealth assessment, business model review, and beneficial ownership chain documentation.
•Make SAR recommendations and draft SAR narratives that meet FinCEN quality standards with complete, defensible documentation.
•Send RFIs to customers or partners to obtain additional information and follow through to receipt and response documentation.
•Support KYC refresh reviews and contribute to onboarding and investigation policy development by flagging gaps and proposing solutions.

Pay and Benefits

Salary: USD 50,000 - 999,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionLife Insurance401kEquity Option

Key Requirements

•3 to 5+ years of experience in compliance, KYC, AML investigations, or onboarding at a fintech, payments, or crypto company.
•Experience reviewing KYB applications, including beneficial ownership analysis, entity structure review, and corporate document verification.
•Experience using OFAC, PEP, and adverse media screening tools, and making independent determinations with documented reasoning.
•End-to-end AML investigations experience, including preparing SAR-quality case documentation.
•Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules.

Experience:3+ yearsFintechPaymentsCryptoKYCAMLTransaction monitoringStablecoins

Skills:Critical thinkingThorough documentationWritten communicationSelf-directedAttention to detail

Certifications:CAMS

Tech Stack:Transaction monitoringKYCKYBSanctions screeningPEP screeningAdverse media screeningFinCENFATFOFACSARRFIsBlockchain analyticsOn-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 Associate

✓ 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/PEP screening, adverse media, and transactional activity analysis.
•Conduct enhanced due diligence on high-risk applicants, including source of funds/wealth assessment, business model review, and beneficial ownership chain documentation.
•Make SAR recommendations and draft SAR narratives that meet FinCEN quality standards with complete, defensible documentation.
•Send RFIs to customers or partners to obtain additional information and follow through to receipt and response documentation.
•Support KYC refresh reviews and contribute to onboarding and investigation policy development by flagging gaps and proposing solutions.

Pay and Benefits

Salary: USD 50,000 - 999,000 annually

Equity and Bonus:Equity

Perks:Health InsuranceDentalVisionLife Insurance401kEquity Option

Key Requirements

•3 to 5+ years of experience in compliance, KYC, AML investigations, or onboarding at a fintech, payments, or crypto company.
•Experience reviewing KYB applications, including beneficial ownership analysis, entity structure review, and corporate document verification.
•Experience using OFAC, PEP, and adverse media screening tools, and making independent determinations with documented reasoning.
•End-to-end AML investigations experience, including preparing SAR-quality case documentation.
•Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules.

Experience:3+ yearsFintechPaymentsCryptoKYCAMLTransaction monitoringStablecoins

Skills:Critical thinkingThorough documentationWritten communicationSelf-directedAttention to detail

Certifications:CAMS

Tech Stack:Transaction monitoringKYCKYBSanctions screeningPEP screeningAdverse media screeningFinCENFATFOFACSARRFIsBlockchain analyticsOn-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