Rain - Compliance Analyst (AML, KYB, KYC)
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Requirements
• Rain is seeking an experienced analytical and high integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regard to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. The role will allow the successful candidate to develop their expertise within compliance as well as opportunities to explore other elements of working within a fast growing company. • International Experience, especially in the Caribbean and Latin America • Experience with HMT, UN screening lists. • Record of having worked in a high growth atmosphere. • Exposure to B2B credit compliance frameworks. • International compliance and reporting frameworks. • Experience deploying and implementing compliance tools and services. • Things that enable a fulfilling, healthy and happy experience at Rain: • Unlimited time off 🌴Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves. • Flexible working ☕ We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home. • Easy to access benefits 🧠For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan. • Retirement goals💡Plan for the future with confidence. We offer a 401(k) with a 4% company match. • Equity plan 📦 We offer every Rainmakers an equity option plan so we can all can benefit from our success. • Rain Cards 🌧️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing. • Health and Wellness 📚 High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you! • Team summits ✨ Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally.
Responsibilities
• You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer. • Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers. • Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations. • Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data. • Oversee and implement all aspects of regulatory compliance programs. • Lead and manage regulatory examinations. • Contribute to the firm’s risk management efforts. • Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary. • Assist with the investigation of fraud and restricted activities, as necessary. • Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs. • BA/BS required; advanced degree is a plus • 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company • Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks • Transaction monitoring and fraud management experience • Proven track record of complex problem solving and decision-making skills • Strong analytical skills and team player
Benefits
• Retirement goals💡Plan for the future with confidence. We offer a 401(k) with a 4% company match. • Retirement goals • Equity plan 📦 We offer every Rainmakers an equity option plan so we can all can benefit from our success. • Equity plan • Rain Cards 🌧️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing. • Rain Cards • Health and Wellness 📚 High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you! • Health and Wellness • Team summits ✨ Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally. • Team summits
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