Rain正在重建资金流动的全球金融管道。我们的基础设施通过为信用卡交易、跨境支付、B2B购买、汇款等提供动力，使稳定币在现实世界中可用。我们与金融科技公司、新银行和机构合作，帮助他们推出全球性、包容性和高效的解决方案。如果你好奇、大胆、兴奋地帮助塑造一个无国界的金融体系，我们很乐意与你交谈。我们的EthosOperating位于稳定币创新的中心，意味着快速行动和全球思维。我们的团队反映了我们所服务的多样化的国际受众。我们雇佣的人在潮起潮落时保持敏捷，毫不拖延地修复损坏的东西，在趋势达到顶峰之前追逐趋势，并记住在这一切中保持乐趣。Rain正在寻找一位经验丰富、分析能力强、高度诚信的合规专业人士，了解国内外KYC/KYB和AML框架。合适的候选人将对金融产品的监管环境有详细的了解，并具备合规调查和尽职调查的知识和经验。我们正在寻找能够帮助传播我们合规文化的高绩效员工。该职位将使成功的候选人能够发展他们在合规方面的专业知识，并有机会探索在快速增长的公司中工作的其他要素。你将做什么？你将成为我们合规团队的核心成员之一，有机会为我们的组织发展做出贡献。该职位的人员将是合规方面的领导者，并向首席合规官报告。与团队合作，帮助管理我们的全面合规计划，并与所有监管机构和金融服务提供商联络。分析和评估公司的政策、程序、产品和商业惯例，以确保符合适用的法律法规。根据运营数据提供的最佳实践，采取行动并完善KYB、KYC和AML流程和程序。监督和实施监管合规计划的各个方面。领导和管理监管审查。为公司的风险管理工作做出贡献。监控和分析客户和交易数据，以识别任何潜在的可疑活动，并在必要时填写所需的表格，如OFAC报告和可疑活动报告（SARS）。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.What you will bring to RainBA/BS required; advanced degree is a plus6+ years of compliance or related experience at a bank, financial services firm, or financial technology companyStrong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworksTransaction monitoring and fraud management experienceProven track record of complex problem solving and decision-making skillsStrong analytical skills and team playerBased in the U.SDesirable but not mandatoryInternational Experience, especially in the Caribbean and Latin AmericaExperience 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.BenefitsOur team works hard, so we make sure our benefits do too. Here’s what you can expect as a Rainmaker:Top-tier coverage: We cover 95% of Medical, Dental, and Vision premiums.401(k) with matching: Invest in your future, just like we’re investing in ours.Ownership that matters: Every team member gets equity because we believe in building together.Work your way: Flexible hybrid setup with a prime SoHo office for NYC-based teammates.Unlimited PTO: Because time to rest and reset is just as important as time to ship.Product-first perks: Monthly budget to test our cards and features like a real user.Wellness support: Monthly stipend to spend on fitness, therapy, or whatever keeps you thriving.Home office setup: One-time stipend to create a space that works for you.Team connection: Frequent company events, team dinners, and offsites to stay connected.Compensation will vary based on experience from $50,000-$100,000Listed in: Web3 Jobs, Remote Crypto Jobs, Web3 Web3 Jobs, KYC Crypto Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Aml Web3 Jobs, Data Crypto Jobs, Stablecoin Crypto Jobs, Full Time Crypto Jobs.