[Remote] Compliance Associate at Rain

Remote

Rain Logo
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial ServicesIndustries

Skills

Key technologies and capabilities for this role

KYCKYBAMLRegulatory complianceInvestigationsDue diligence

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a fully remote position.

What is the salary for the Compliance Associate role?

This information is not specified in the job description.

What skills and experience are required for this role?

Candidates need 6+ years of compliance or related experience at a bank, financial services firm, or fintech, strong knowledge of global regulatory frameworks including BSA/AML and OFAC/sanctions, transaction monitoring and fraud management experience, plus strong analytical and problem-solving skills.

What is the company culture like at Rain?

Rain has a diverse and international team that moves fast, thinks globally, hires agile individuals who fix issues proactively, anticipate trends, and maintain a positive attitude.

What makes a strong candidate for this compliance role?

A strong candidate has an experienced background in KYC/KYB and AML frameworks, a detailed understanding of financial regulatory landscapes, a track record of high performance, and a commitment to a culture of compliance.

Rain

Spend management platform for Web3 organizations

About Rain

Rain provides a spend management platform designed specifically for decentralized organizations in the Web3 ecosystem, such as DAOs and blockchain projects. The platform allows these organizations to manage their finances by integrating digital assets with traditional fiat currency systems, enabling seamless transactions. Rain's technology leverages blockchain infrastructure to facilitate instant and secure payments, allowing users to make real-world purchases more quickly than traditional methods. Unlike conventional fintech solutions that rely on outdated systems, Rain focuses on the unique needs of Web3 teams, offering a direct payment pipeline that connects them with vendors. The company's goal is to empower Web3 organizations to operate efficiently while maintaining the ability to transact with traditional merchants globally.

New York City, New YorkHeadquarters
2021Year Founded
$5.8MTotal Funding
SEEDCompany Stage
Fintech, Crypto & Web3Industries
11-50Employees

Benefits

Unlimited Paid Time Off
Flexible Work Hours
Health Insurance
Life Insurance
Equity Plan
Wellness Program
Team Summits

Risks

Nuvei's similar services in Latin America could impact Rain's market share.
Partnership with Portal and PayPal offers alternative payment methods, posing a threat to Rain.
Expansion into Latin America may expose Rain to regulatory challenges.

Differentiation

Rain offers a secure spend management platform for decentralized organizations like DAOs.
Rain leverages blockchain infrastructure for instant and secure transactions.
Rain integrates digital assets with fiat systems for seamless Web3 team operations.

Upsides

Rain's partnership with Paymentology enhances data-driven decision-making and customer experience.
Collaboration with Portal and PayPal can increase Rain's user base.
$6 million seed funding supports expansion in DAO and Web3 sectors.

Land your dream remote job 3x faster with AI