Compliance Analyst

The Compliance Analyst at Rain will work daily on transaction monitoring alerts, conducting investigations, and making SAR recommendations to ensure suspicious activity is identified and reported accurately. The role involves reviewing KYC/KYB applications, performing enhanced due diligence on high‑risk applicants, and staying current on FinCEN and FATF guidelines. This position operates in a fast‑paced, high‑volume environment and contributes to the continuous improvement of the company's AML program.