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Compliance Associate at Rain | New York, NY

RainNew York, NY
On-site Full-time

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Experience Level

Experience

Qualifications

Qualified candidates will possess a strong analytical mindset, high integrity, and a thorough understanding of compliance regulations. Familiarity with KYC/KYB and AML frameworks is essential, along with relevant experience in compliance investigations and due diligence.

About the job

About Us

At Rain, we are at the forefront of revolutionizing global payments. Our dynamic team comprises innovative builders and seasoned founders dedicated to making stablecoins practical for everyday transactions. Our technology facilitates card payments, international transactions, B2B purchases, remittances, and much more. We collaborate closely with fintech companies, neobanks, and various institutions to deliver global, inclusive, and efficient financial solutions. Join us in shaping a future of finance that transcends borders.

Our Culture

We nurture an open, flat organizational structure where growth aligns with individual aspirations. Every team member, regardless of their role, has the freedom to explore ideas and contribute to the strategic direction of our company.

Role Overview

We are on the lookout for a meticulous Compliance Associate with a strong foundation in KYC/KYB and AML regulations, both within the United States and internationally. The ideal candidate will have a comprehensive grasp of the regulatory frameworks governing financial products, alongside practical experience in compliance investigations and due diligence. We seek high achievers eager to promote our compliance culture while expanding their professional expertise in a rapidly evolving environment.

Key Responsibilities

  • Serve as a pivotal member of our compliance team, contributing to various organizational initiatives while reporting directly to the Chief Compliance Officer.

  • Collaborate with team members to manage our robust compliance program and interact with all relevant regulatory bodies and financial service providers.

  • Assess and review company policies, procedures, products, and business practices to ensure adherence to applicable laws and regulations.

  • Enhance and optimize KYB, KYC, and AML processes informed by operational insights and best practices.

  • Oversee the implementation of comprehensive regulatory compliance programs.

About Rain

Rain is pioneering the future of payments with innovative technology that enhances financial transactions globally. Our commitment to collaboration with fintechs and institutions ensures that we deliver inclusive and efficient financial solutions.

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