Compliance Analyst (AML, KYB, KYC)

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💎 Seniority level: Middle, 4+ years

📍 Location: United States, Canada

🔍 Industry: Compliance

🏢 Company: Rain

🗣️ Languages: English

⏳ Experience: 4+ years

🪄 Skills: Compliance

Requirements:

4+ years of compliance or related experience
Strong knowledge of global regulatory frameworks
Transaction monitoring and fraud management experience
Analytical skills and team player

Responsibilities:

Manage comprehensive compliance program with regulatory agencies
Analyze company policies for compliance
Refine KYB, KYC, and AML processes
Oversee regulatory compliance programs
Lead regulatory examinations
Monitor transaction data for suspicious activity