Deputy Compliance Officer
Bitcoin DepotFull Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
Key technologies and capabilities for this role
Common questions about this position
Yes, this is a fully remote position.
This information is not specified in the job description.
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.
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.
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.
Spend management platform for Web3 organizations
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 Unlike conventional fintech solutions that rely on outdated systems, Rain focuses on the unique needs of Web3 teams, offering a direct payment pipeline that connects them with vendors.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.