Compliance Analyst (AML, KYB, KYC)
RainWashington, District of Columbia, United States
Posted January 9, 2026
Full Time
About the Company
Rain makes the next generation of payments possible across the globe.
Job Description
We are seeking an experienced analytical and high integrity compliance professional to join our operations team as a Compliance Analyst (AML, KYB, KYC). The role will involve working with the KYC/KYB and AML compliance officer to manage our comprehensive compliance program, analyzing and evaluating company policies and procedures to ensure compliance with applicable laws and regulations, and contributing to the firm's risk management efforts.
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
- Easy to access benefits
- Retirement goals
- Equity plan
- Rain Cards
- Health and Wellness