Job Title: Compliance Professional

Employment Type: Full-Time Location Type: Remote Salary: Not Specified

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Position Overview

Rain is rebuilding the global financial pipes money flows through, powering credit card transactions, cross-border payments, B2B purchases, remittances, and more with stablecoins. We partner with fintechs, neobanks, and institutions to help them launch global, inclusive, and efficient solutions. We are looking for curious, bold individuals excited to shape a borderless financial system.

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Our Ethos

Operating at the epicenter of stablecoin innovation requires moving fast and thinking globally. Our team is diverse and international, reflecting the audiences we serve. We hire agile individuals who fix issues proactively, anticipate trends, and maintain a positive attitude.

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What We're Looking For

Rain is seeking an experienced, analytical, and high-integrity compliance professional with a strong understanding of KYC/KYB and AML frameworks, both domestically and internationally. The ideal candidate will have:

• A detailed understanding of the regulatory landscape for financial products.
• Knowledge and experience with compliance investigations and due diligence.
• A track record of high performance and a commitment to propagating a culture of compliance.
• A desire to develop expertise within compliance and explore other areas of a fast-growing company.

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Responsibilities

As a core member of our compliance team, reporting to the Chief Compliance Officer, you will:

• Help manage our comprehensive compliance program and liaise with regulatory agencies and financial service providers.
• Analyze and evaluate company policies, procedures, products, and business practices for compliance with applicable laws and regulations.
• Actionalize and refine KYB, KYC, and AML processes and procedures based on best practices and operational data.
• Oversee and implement all aspects of regulatory compliance programs.
• Lead and manage regulatory examinations.
• Contribute to the firm’s risk management efforts.
• Monitor and analyze customer and transaction data to identify potential suspicious activity and complete necessary reports (e.g., OFAC, SARS).
• Assist with fraud and restricted activity investigations.
• Stay current on compliance-related developments in relevant jurisdictions and continually refine compliance programs.

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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 ability to work as a team player.
• Must be based in the U.S.

Desirable Qualifications (Not Mandatory)

• International experience, especially in the Caribbean and Latin America.
• Experience with HMT and UN screening lists.
• Record of working in a high-growth environment.
• Exposure to B2B credit compliance frameworks.
• Experience with international compliance and reporting frameworks.
• Experience deploying and implementing compliance tools and services.

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Benefits

As a Rainmaker, you can expect:

• Top-tier coverage: 95% coverage of Medical, Dental, and Vision premiums.
• 401(k) with matching: Invest in your future with our company match.
• Ownership that matters: Every team member makes a significant impact.