Compliance Analyst (AML, KYB, KYC)

Rain

2 months ago

3.5 on Glassdoor

District of Columbia

Hybrid

Full Time

Senior

3 applicants

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About this role

The Compliance Analyst (AML, KYB, KYC) at Rain is responsible for supporting the compliance program by working closely with the KYC/KYB and AML compliance officer to ensure adherence to regulatory frameworks domestically and internationally. This role involves analyzing policies and procedures, implementing compliance processes, overseeing regulatory examinations, and monitoring customer transaction data for suspicious activity. The position requires strong analytical skills and a minimum of 4 years of relevant experience in the financial services or fintech sectors.

Skills

Qualifications

BA/BS required; advanced degree is a plus4+ years of compliance or related experience at a bank, financial services firm, or financial technology companyStrong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks

About Rain

www.rain.xyz

Rain is a financial technology company that specializes in stablecoin-powered cards and payments infrastructure. Their platform offers a comprehensive suite of APIs that empower businesses to issue stablecoin-backed cards, facilitate global transactions, and provide digital wallet solutions with speed and compliance. With a focus on creating modern financial experiences, Rain serves fintech companies, neobanks, and developers, enabling them to integrate seamless payment solutions across more than 150 countries. Founded in 2021, Rain is committed to transforming the financial landscape through innovative technology and robust support for its partners.