Compliance Analyst • Mid-Level

Who you are

You are an experienced compliance professional with a strong analytical mindset and high integrity. You possess a detailed understanding of KYC/KYB and AML frameworks, both domestically and internationally, and have a proven track record in compliance investigations and due diligence. Your ability to navigate the regulatory landscape for financial products sets you apart, and you are passionate about fostering a culture of compliance within the organization.

You thrive in a fast-paced environment and are excited about the opportunity to make a significant impact at a hypergrowth company. Your strong communication skills enable you to collaborate effectively with various stakeholders, ensuring that compliance measures are understood and implemented across the organization. You are detail-oriented and have a proactive approach to identifying and mitigating compliance risks.

What you'll do

As a Compliance Analyst at Rain, you will be responsible for conducting thorough compliance investigations and due diligence to ensure adherence to regulatory standards. You will analyze and interpret regulatory requirements, providing guidance to the team on compliance matters. Your role will involve developing and implementing compliance policies and procedures that align with the company's goals and regulatory obligations.

You will work closely with cross-functional teams, including legal, operations, and product, to ensure that compliance considerations are integrated into business processes. You will also monitor and assess compliance risks, recommending improvements to enhance the company's compliance framework. Your expertise will be crucial in training and educating team members on compliance best practices, fostering a culture of compliance throughout the organization.

What we offer

At Rain, we offer a dynamic work environment where you can grow into the role that aligns with your career goals. You will have the opportunity to collaborate with a team of passionate builders and veteran founders who are committed to shaping a borderless financial future. We believe in an open and flat structure, allowing you to explore ideas and impact the roadmap and vision of our company. Our team members enjoy benefits that support their health and wellness, as well as opportunities for team summits both domestically and internationally.