Compliance Analyst

Who you are

You are an experienced compliance professional with a strong analytical mindset and a commitment to integrity. With a detailed understanding of KYC/KYB and AML frameworks, you navigate the regulatory landscape for financial products both domestically and internationally. You have a proven track record in compliance investigations and due diligence, demonstrating your ability to uphold high standards in a fast-paced environment. You thrive in a culture of compliance and are eager to propagate this ethos within your team. Your experience allows you to identify potential compliance risks and develop strategies to mitigate them effectively.

Desirable

You possess additional certifications in compliance or related fields, which enhance your understanding of the regulatory landscape. Experience in the fintech or crypto sectors is a plus, as it provides you with insights into the unique challenges faced in these industries. You are comfortable working with cross-functional teams and can communicate complex compliance issues clearly to stakeholders at all levels.

What you'll do

In your role as a Compliance Analyst at Rain, you will be responsible for ensuring that the company adheres to all relevant regulatory requirements. You will conduct thorough compliance investigations, analyzing data and documentation to identify any discrepancies or areas of concern. Your expertise in KYC/KYB processes will be crucial as you work to verify the identity of clients and assess their risk profiles. You will also play a key role in developing and implementing compliance policies and procedures that align with industry best practices.

You will collaborate closely with various teams, including legal, operations, and product development, to ensure that compliance considerations are integrated into all aspects of the business. Your analytical skills will be put to the test as you monitor transactions and conduct audits to detect any potential compliance violations. You will also stay updated on changes in regulations and industry standards, ensuring that Rain remains compliant in a rapidly evolving landscape.

What we offer

At Rain, you will be part of a dynamic team that values innovation and collaboration. We offer a competitive salary and benefits package, including health and wellness spending options. You will have opportunities for professional growth and development, with the freedom to explore ideas that align with your career goals. Our open and flat structure encourages team members at all levels to contribute to the company's vision and roadmap. Expect engaging team summits and off-sites that foster strong relationships and a shared sense of purpose. Join us in shaping a borderless financial future.