Overview
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. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. If you’re curious, bold, and excited to help shape a borderless financial system, we’d love to talk.
Our Ethos
Operating at the epicenter of stablecoin innovation means moving fast and thinking globally. Our team reflects the diverse, international audiences we serve. We hire people who stay agile as the tide ebbs and flows, fix what’s broken without waiting, chase trends before they peak, and remember to have fun through it all.
What we're looking for
Rain is seeking an experienced analytical and high integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regard to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. The role will allow the successful candidate to develop their expertise within compliance as well as opportunities to explore other elements of working within a fast growing company.
What you'll do
You will be one of the core members of our compliance team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer.
Work with the team to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers.
Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by 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 any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
Assist with the investigation of fraud and restricted activities, as necessary.
Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.
What you will bring to Rain
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
Desirable but not mandatory
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
Our team works hard, so we make sure our benefits do too. Here’s what you can expect as a Rainmaker:
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.
_ Compensation will vary based on experience from $50,000-$100,000 _
...Careerscape is supporting a client opening for a Remote Entry-Level Junior Business Analyst. This role focuses on gathering business requirements, analyzing data, documenting processes, and supporting decision-making across teams. This is an excellent opportunity for...
...Join Our Puyallup Team as a Hospitalist Physician Assistant A Role Designed for You We believe in bringing "better" to our local community in Puyallupbetter care, better collaboration, and a deep commitment to the people we serve. If you're looking for a role that...
...responsive, accessible, and performant web applications usingJAMstackprinciples. Build and maintain features using JavaScript, HTML, CSS, and React or Angular. Integrate with APIs, CMS platforms, and e-commerce backends. Ensure code quality through GitHub...
...Hazleton Quarry, a division of H&K Group, Inc., is seeking a General Operator to provide smooth operation of plant equipment. The ideal candidate is motivated, experienced, and carries out work safely. Why work for H&K Group, Inc.? ~ Competitive salary...
...Executive Director, Center for Art & Design Learning Maine College of Art & Design | Portland, Maine About the Center Maine College of Art & Design (MECA&D) is creating a new Center for Art & Design Learning that will serve as Downtown Portland's cultural nexus...