Compliance Analyst (AML, KYB, KYC)

Who you are

You are an experienced compliance professional with a strong analytical mindset and high integrity. With a deep understanding of KYC, KYB, and AML frameworks, you are well-versed in both domestic and international regulations. You possess a detailed knowledge of the regulatory landscape concerning financial products and have hands-on experience with compliance investigations and due diligence processes. You thrive in a culture of compliance and are eager to propagate this ethos within your team. Your ability to navigate complex regulatory environments makes you a valuable asset to any organization.

You have a proven track record of working in compliance roles, ideally within the fintech or financial services sectors. Your experience has equipped you with the skills to assess compliance risks and implement effective controls. You are detail-oriented and have a knack for identifying potential compliance issues before they escalate. Your strong communication skills allow you to collaborate effectively with cross-functional teams and convey compliance requirements clearly.

Desirable

Experience with compliance technology solutions is a plus, as is familiarity with the latest trends in financial regulations. You are proactive in staying updated on regulatory changes and are comfortable adapting processes to meet evolving compliance standards. Your passion for compliance and dedication to ethical practices set you apart as a candidate.

What you'll do

In this role, you will be responsible for conducting thorough compliance investigations and due diligence to ensure adherence to KYC, KYB, and AML regulations. You will analyze customer data and transactions to identify potential risks and ensure compliance with regulatory requirements. Your analytical skills will be crucial in assessing the effectiveness of existing compliance controls and recommending improvements where necessary.

You will collaborate closely with various teams, including operations and legal, to develop and implement compliance policies and procedures. Your insights will help shape the company's compliance strategy and ensure that all practices align with regulatory expectations. You will also play a key role in training team members on compliance matters, fostering a culture of compliance throughout the organization.

As part of your responsibilities, you will monitor regulatory developments and assess their impact on the company's operations. You will prepare reports and documentation for regulatory audits and examinations, ensuring that all compliance records are accurate and up-to-date. Your attention to detail will be essential in maintaining the integrity of the compliance program.

What we offer

At Rain, you will be part of a dynamic team that is shaping the future of payments. We offer a collaborative work environment where your contributions will have a significant impact. You will have opportunities for professional growth and development, allowing you to expand your expertise in compliance and regulatory matters. Our culture encourages innovation and open communication, enabling you to explore ideas and influence the company's direction. We believe in supporting our team members' well-being, offering benefits that promote a healthy work-life balance.