О вакансии
Rain is hiring a Compliance Associate for a full-time role that can be remote or onsite in New York. The role focuses on KYC/KYB onboarding, AML investigations, transaction monitoring, enhanced due diligence, and SAR documentation for payments and virtual asset activity.
Responsibilities
- Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end.
- Conduct enhanced due diligence on high-risk applicants, including source of funds, source of wealth, business model, and beneficial ownership analysis.
- Prepare SAR recommendations and draft SAR narratives that meet FinCEN quality standards.
- Send requests for information to customers or partners and follow up on responses and documentation.
- Support periodic KYC refresh reviews for existing customers.
- Identify gaps in onboarding and investigation policies and propose improvements.
- Stay current on FinCEN advisories, FATF typologies, and financial crime trends related to stablecoins, virtual assets, and agentic payment typologies.
Conditions
- Full-time employment.
- Remote or onsite work in New York.
- Salary of $50K–$999K per year.
- Equity and bonus offered.
Company
Rain is a financial technology company. Rain is not a bank, exchange, or asset custodian and does not facilitate FDIC insurance or hold deposits.