New York, New York, United States · Hybrid
$50k–$999k/yr
About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-wo…
Skills: Transaction Monitoring, KYC/KYB Onboarding, AML Investigations, SAR Drafting, Enhanced Due Diligence
New York, New York, United States · Hybrid
$130k–$195k/yr
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New York, New York, United States · On-site
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New York, New York, United States · Hybrid
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New York, New York, United States · On-site
$160k–$180k/yr
Location Brookfield Place New York - 225 Liberty Street, 8th Floor Business - Global Client Group Brookfield is one of the world’s largest alternative asset managers, distinguished by a 100+ year heritage of owning and o…
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New York, New York, United States · On-site
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Condé Nast is a global media company producing the highest quality content with a footprint of more than 1 billion consumers in 32 territories through print, digital, video and social platforms. The company’s portfolio i…
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New York, New York, United States · Hybrid
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Lending | Portfolio Management | Portfolio Management Vice President | New York About ING: In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and …
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New York, New York, United States · On-site
$110k–$190k/yr
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide incl…
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New York, New York, United States · On-site
$80k–$125k/yr
Build your career while building NYC schools! The Fiscal Services Division is responsible for developing, planning and monitoring the SCA’s operating budget, creating and monitoring project budgets for all projects, prep…
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New York, New York, United States · On-site
$110k–$175k/yr
Job Description: The Restaurants team at BofA Research is responsible for covering approximately 24 listed companies across the restaurant and foodservice distributors sectors. In addition to coverage of publicly traded …
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New York, New York, United States · On-site
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AMDA College of the Performing Arts, with campuses in New York City and Hollywood, is one of the foremost post-secondary performing arts colleges in the country. AMDA offers various pathways for students to receive unpar…
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New York, New York, United States · On-site
$115k–$125k/yr
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New York, New York, United States · On-site
$23/hr–$27/hr
WASTE CONNECTIONS, Inc. (NYSE: WCN) – We are the leading provider of sustainable waste and recycling solutions serving the New York City metropolitan area. With a commitment to customer service, environmental responsibil…
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ChariotNew York, New York, United States · Hybrid
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New York, New York, United States · Hybrid
$80k–$95k/yr
At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of their seniority. Your voice will be heard allowing you to have a real impact. We…
Skills: Credit Analysis, Asset-Backed Securities, Cashflow Modeling, Data Analysis, Financial Fundamentals
New York, New York, United States · On-site
$110k–$155k/yr
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Skills: Python, PySpark, Scala, SQL, Machine Learning
New York, New York, United States · Hybrid
$120k–$160k/yr
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Skills: Institutional Sales, Relationship Management, Strategic Partnerships, Pipeline Generation, Account Planning
ChariotNew York, New York, United States · Hybrid
Job Description Over the past 2 years, Chariot has grown 1300% YoY. As we continue to scale from tens of thousand of nonprofits to hundreds of thousands, our systems, particularly those used by our GTM, Ops, and Complian…
Skills: AI Agent Orchestration, Python, JavaScript, SQL, API Integration
New York, New York, United States · Hybrid
$50k–$999k/yr
About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-wo…
Skills: KYC, KYB, AML Investigations, Transaction Monitoring, Beneficial Ownership Analysis
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The role focuses on daily transaction monitoring, alert review, and conducting end-to-end AML investigations to identify suspicious activity. Responsibilities include performing KYC/KYB onboarding, conducting enhanced due diligence, and drafting SAR narratives for FinCEN.
Requires 3 to 5+ years of compliance or AML experience within FinTech, payments, or crypto sectors. Candidates should be proficient in KYB analysis, screening tools, and blockchain analytics, with CAMS certification being a plus.
Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering 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. You will have the opportunity to deliver massive impact at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and SaaS, including ICONIQ, Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and several more. If you’re curious, bold, and excited to help shape a borderless financial future, we’d love to talk.
We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
We are looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction monitoring, alert review, and case investigation. This is a do-er role - you will be working the alert queue daily, conducting investigations, making SAR recommendations, and contributing directly to the quality and effectiveness of our TM program. You are expected to think critically, document thoroughly, and move with urgency without cutting corners.
This is not a policy or advisory role. You are in the work every day - reviewing alerts, building cases, and helping ensure that suspicious activity is identified, investigated, and reported accurately and on time.
Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end - including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening, adverse media assessment, and transactional activity analysis
Conduct enhanced due diligence on High Risk applicants - including source of funds and source of wealth assessment, business model review, and full beneficial ownership chain documentation
Make well-reasoned SAR recommendations - clearly articulating why activity is or is not suspicious and documenting your analysis in a manner that is complete and defensible to a regulator
Draft SAR narratives that meet FinCEN quality standards
Send RFIs to customers or partners where additional information is needed to resolve an alert or application and follow through to receipt and documentation of the response
Support periodic KYC refresh reviews on existing customers as part of the Company's ongoing due diligence program
Contribute to onboarding and investigation policy development - if you see a gap, flag it and propose a solution
Stay current on FinCEN advisories, FATF typologies, and emerging financial crime trends relevant to Rain's product set - including stablecoin, virtual asset, and agentic payment typologies
3 to 5+ years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments company, or crypto company
Demonstrated experience reviewing KYB applications for business entities including beneficial ownership analysis, entity structure review, and corporate document verification
Experience with OFAC, PEP, and adverse media screening tools - comfortable making independent screening determinations and documenting your reasoning
Demonstrated experience conducting end-to-end AML investigations and preparing SAR-quality case documentation
Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules
Experience with transaction monitoring platforms
Familiarity with blockchain analytics tools and on-chain transaction analysis
Strong written communication skills
Comfort working in a fast-paced, high-volume environment where you manage multiple applications simultaneously without losing attention to detail
A do-er mentality - you are self-directed, take ownership of your queue, and do not wait to be told what to do next
CAMS certification or progress toward certification is a plus
Your alert queue is current - SLA compliance above 95% consistently
Your case documentation is complete and independently reviewable
Your SAR narratives meet internal and FinCen quality standards on the first draft - minimal rework required from senior reviewers
You are identifying patterns and typologies across your alert population and bringing those observations to the team proactively
Unlimited time off 🌴Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.
Flexible working ☕ We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home.
Easy to access benefits 🧠For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan.
Retirement goals💡Plan for the future with confidence. We offer a 401(k) with a 4% company match.
Equity plan 📦 We offer every Rainmakers an equity option plan so we can all can benefit from our success.
Rain Cards 🌧️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing.
Health and Wellness 📚 High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!
Team summits ✨ Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally.
Global payment infrastructure for tokenized money
Rain is a global card issuance and payments infrastructure platform built for the future of tokenized money. We help enterprises, fintechs, and platforms launch compliant card and payment programs, without relying on legacy systems or unnecessary intermediaries. A note on recruiting fraud: Our current recruiters are Julie Nguyen, Alexa Lardas, and Shakiba Sedighi. If you're unsure whether an outreach is legitimate, please message one of these individuals directly or email [email protected].
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