Compliance Associate

Who you are

You are an experienced compliance professional with a strong analytical mindset and high integrity. You possess a detailed understanding of KYC/KYB and AML frameworks, both domestically and internationally. Your expertise in the regulatory landscape for financial products allows you to navigate complex compliance challenges effectively. You have experience in compliance investigations and due diligence, ensuring that all processes align with regulatory requirements. You thrive in a fast-paced environment and are eager to contribute to a culture of compliance within a hypergrowth company. You are curious and bold, ready to help shape a borderless financial future.

What you'll do

In this role, you will be responsible for ensuring that Rain adheres to all compliance regulations related to its financial products. You will conduct thorough compliance investigations and due diligence to identify any potential risks. Your analytical skills will be crucial in assessing compliance processes and recommending improvements. You will collaborate with various teams to propagate a culture of compliance throughout the organization. You will stay updated on regulatory changes and ensure that the company’s practices align with these changes. Your contributions will have a significant impact on the company's ability to operate effectively in the global financial landscape.

What we offer

At Rain, you will be part of a lean and mighty team that values open communication and collaboration. We offer opportunities for professional growth and development, allowing you to explore ideas and impact the company's roadmap. You will have access to health and wellness benefits, including eligible spending on gym memberships and fitness classes. We believe in the importance of team summits, which help strengthen relationships and build a common destiny. Join us in making the next generation of payments possible across the globe.