Rain · 1 day ago
Compliance Analyst (AML, KYB, KYC)
Washington, DC
Full-time
Hybrid
Mid, Senior Level
$75K/yr - $100K/yr
4+ years expRain is a fintech company focused on making stablecoins usable in real-world applications. They are seeking a Compliance Analyst with expertise in KYC/KYB and AML frameworks to manage their compliance program, liaise with regulatory agencies, and ensure adherence to financial regulations.
BlockchainCryptocurrencyDecentralized Finance (DeFi)FinTechWeb3
Responsibilities
You will be one of the core members of our operations 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 KYC/KYB and AML compliance officer 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
Qualification
Required
BA/BS required; advanced degree is a plus
4+ 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
Preferred
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
Unlimited time off
Flexible working
Comprehensive health, dental and vision plans for you and your dependents
100% company subsidized life insurance plan
401(k) with a 4% company match
Equity option plan
Rain Cards
Eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture
Team and company offsites both domestically and internationally
Company
Rain
Rain is a stablecoin infrastructure platform offering wallets and global transfers through a unified API for enterprises and neobanks.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$332.5MKey Investors
ICONIQ CapitalSapphire VenturesNorwest
2026-01-09Series C· $250M
2025-08-28Series B· $58M
2025-03-24Series A· $24.5M
Leadership Team
Farooq Malik
Co-Founder and CEO
Charles Yoo-Naut
Co-Founder and CTO
Recent News
2025-12-17
Company data provided by crunchbase