Compliance Associate

Job not on LinkedIn

June 17

🗽 New York – Remote

Although this job is listed in New York, this company may be open to hiring remote in other states.

💵 $50k - $100k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🦅 H1B Visa Sponsor

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Rain

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Rain is the corporate card for Web3. Built from the ground up to support DAOs, Protocols, Metaverse and NFT builders exploring the frontier of what is possible. Join us.

2 - 10 employees

📋 Description

• At Rain, we’re rebuilding the global financial pipes money flows through. • Our infrastructure makes stablecoins usable in the real world by powering credit card transactions, cross-border payments, B2B purchases, remittances, and more. • Rain is seeking an experienced analytical and high integrity compliance professional. • The right candidate will possess a detailed understanding of the regulatory landscape. • The role will allow the successful candidate to develop their expertise within compliance. • You will be one of the core members of our compliance team. • Work with the team to help manage our comprehensive compliance program. • Analyze and evaluate the company’s policies, procedures, products, and business practices. • Actionalize and refine KYB, KYC and AML processes and procedures based on best practices. • Oversee and implement all aspects of regulatory compliance programs.

🎯 Requirements

• BA/BS required; advanced degree is a plus • 6+ 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 • Based in the U.S • 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.

🏖️ Benefits

• Top-tier coverage: We cover 95% of Medical, Dental, and Vision premiums. • 401(k) with matching: Invest in your future, just like we’re investing in ours. • Ownership that matters: Every team member gets equity because we believe in building together. • Work your way: Flexible hybrid setup with a prime SoHo office for NYC-based teammates. • Unlimited PTO: Because time to rest and reset is just as important as time to ship. • Product-first perks: Monthly budget to test our cards and features like a real user. • Wellness support: Monthly stipend to spend on fitness, therapy, or whatever keeps you thriving. • Home office setup: One-time stipend to create a space that works for you. • Team connection: Frequent company events, team dinners, and offsites to stay connected.