Compliance Associate

Rain is seeking a Compliance Associate to join their team to accelerate the organization and guide the structure and regulatory ethos of the company. The role will allow the successful candidate to develop their expertise within compliance and explore other elements of working within a fast-growing company.

Requirements

• BA/BS degree 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