Compliance Analyst (AML, KYB, KYC)

Who you are

You are an experienced compliance professional with a strong analytical mindset and high integrity. With a detailed understanding of KYC, KYB, and AML frameworks, you are well-versed in both domestic and international regulations. You have a proven track record of conducting compliance investigations and due diligence, ensuring that financial products meet all regulatory requirements. Your ability to navigate the complex regulatory landscape makes you a valuable asset to any compliance team.

You thrive in a fast-paced environment and are excited about the opportunity to make a significant impact at a hypergrowth company. You are curious and bold, always looking for ways to improve compliance processes and propagate a culture of compliance within the organization. Your strong communication skills allow you to effectively collaborate with various stakeholders, ensuring that compliance is integrated into all aspects of the business.

You are a high performer who is committed to continuous learning and professional development. You are eager to grow into a role that aligns with your career goals and are open to exploring new ideas that can enhance the compliance function at Rain. You understand the importance of teamwork and are excited to contribute to a collaborative and inclusive work environment.

Desirable

Experience in the fintech or crypto sectors is a plus, as is familiarity with the latest compliance technologies and tools. You may also have certifications related to compliance or financial regulations, which would further enhance your qualifications for this role.

What you'll do

As a Compliance Analyst at Rain, you will play a crucial role in ensuring that the company adheres to all KYC, KYB, and AML regulations. You will conduct thorough compliance investigations and due diligence on various financial products, identifying any potential risks and recommending appropriate actions to mitigate them. Your analytical skills will be essential in assessing compliance data and generating reports that inform decision-making at all levels of the organization.

You will collaborate closely with other teams, including legal, operations, and product development, to ensure that compliance considerations are integrated into the company's offerings. Your insights will help shape the compliance strategy and ensure that Rain remains a leader in the fintech space. You will also stay updated on regulatory changes and industry best practices, ensuring that the company adapts to any new requirements.

In this role, you will have the opportunity to contribute to the development of compliance policies and procedures, helping to create a robust compliance framework that supports the company's growth. You will also participate in training and awareness programs, educating team members about compliance obligations and fostering a culture of compliance throughout the organization.

What we offer

At Rain, you will be part of a lean and mighty team that is dedicated to making the next generation of payments possible. We offer a collaborative work environment where your ideas are valued, and you have the freedom to explore new initiatives. You will have access to professional development opportunities, allowing you to grow your skills and advance your career.

We believe in a culture of inclusivity and support, where team members can recharge and connect through various activities, including team summits and wellness programs. Join us in shaping a borderless financial future and making a significant impact in the fintech industry.