Compliance Analyst
Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.
Projects
About Rain
Rain is a centralized crypto platform for retail and business users to buy, sell, and swap digital assets. The platform is licensed by the Central Bank of Bahrain and ADGM’s FSRA, offers cold storage custody, and provides bilingual 24/7 human support. Users can manage portfolios, use advanced trading with charts and order types, and access an OTC desk for large orders. The service includes clear fees, verification, and mobile apps.
Skills
About the Role
You will review transaction-monitoring alerts and KYC/KYB onboarding applications, verify documents and ownership structures, assess sanctions and adverse-media risks, and analyze transactional activity. You will conduct enhanced due diligence, prepare SAR recommendations and narratives, request additional information, support periodic KYC refreshes, and help improve onboarding and investigation policies.
Requirements
- Minimum 3 years of experience in compliance, KYC, AML investigations, or onboarding at a fintech, payments, or crypto company
- Experience reviewing KYB applications, including beneficial ownership analysis, entity structure review, and corporate document verification
- Experience with OFAC, PEP, and adverse-media screening tools
- Experience conducting end-to-end AML investigations and preparing SAR-quality case documentation
- Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules
- Experience with transaction monitoring platforms
- Familiarity with blockchain analytics tools and on-chain transaction analysis
- Strong written communication skills
- Ability to manage multiple applications in a fast-paced, high-volume environment
- CAMS certification or progress toward certification is a plus
Responsibilities
- Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end
- Verify customer documents, analyze beneficial ownership, and perform sanctions, PEP, adverse-media, and transactional activity reviews
- Conduct enhanced due diligence on high-risk applicants
- Make SAR recommendations and document defensible analyses
- Draft SAR narratives that meet FinCEN quality standards
- Send and follow up on RFIs to customers or partners
- Support periodic KYC refresh reviews for existing customers
- Contribute to onboarding and investigation policy development
- Stay current on FinCEN advisories, FATF typologies, and emerging financial-crime trends
Benefits
- Unlimited time off with a required minimum of 10 days
- Flexible working, including working from home or an office
- Stipend for a comfortable home-work environment
- Comprehensive health, dental, and vision plans for US employees and dependents
- Fully company-subsidized life insurance
- 401(k) with a 4% company match
- Equity option plan
- Rain card for product testing
- Eligible health and wellness spending, including gym memberships, fitness classes, massages, and acupuncture
- Domestic and international team and company offsites
