Rain

Compliance Analyst, AML, KYB, KYC

Rain

full-time

Posted on:

Location Type: Hybrid

Location: District of Columbia • District of Columbia • United States

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Salary

💰 $75,000 - $100,000 per year

About the role

  • You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth.
  • Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers.
  • Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
  • Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
  • Oversee and implement all aspects of regulatory compliance programs.
  • Lead and manage regulatory examinations.
  • Contribute to the firm’s risk management efforts.
  • Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
  • Assist with the investigation of fraud and restricted activities, as necessary.
  • Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.

Requirements

  • BA/BS required; advanced degree is a plus
  • 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
  • Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
  • Transaction monitoring and fraud management experience
  • Proven track record of complex problem solving and decision-making skills
  • Strong analytical skills and team player.
Benefits
  • Unlimited time off
  • Flexible working
  • Comprehensive health, dental, and vision plans
  • 100% company subsidized life insurance plan
  • 401(k) with a 4% company match
  • Equity option plan
  • Card for team to utilize core products and services
  • Eligible health and wellness spending

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCKYBAMLcompliance program managementtransaction monitoringfraud managementregulatory examinationsrisk managementdata analysispolicy evaluation
Soft skills
complex problem solvingdecision-makinganalytical skillsteam player