Compliance Associate
50000 - 100000 USD per year
Company:Rain
Location:United States
Languages:English
Seniority level:Senior, 6+ years
Experience:6+ years
Skills:
ComplianceFinancial analysisRisk Management
Requirements:
BA/BS required. 6+ years of compliance or related experience at a bank, financial services firm, or financial technology company. Strong knowledge of global regulatory frameworks (BSA/AML, OFAC/sanctions, money transmitter). Transaction monitoring and fraud management experience. Proven track record of complex problem solving and decision-making skills. Strong analytical skills and team player.
Responsibilities:
Manage the compliance program and liaise with regulators. Analyze policies, procedures, and business practices for compliance. Refine KYB, KYC and AML processes. Oversee regulatory compliance programs and examinations. Contribute to risk management efforts. Monitor and analyze customer/transaction data for suspicious activity. Assist with fraud and restricted activities investigations. Stay updated on compliance developments.
