Compliance Analyst (AML, KYB, KYC)

We are looking for a compliance professional to join our team to accelerate the organization and guide the structure and regulatory ethos of the company. You will have the opportunity to deliver massive impact at a quickly growing company that is funded by top investors in fintech and crypto.

Requirements

• 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

Benefits

• Unlimited time off
• Flexible working
• Rain Cards
• Health and Wellness
• Team summits