Compliance Analyst

Rain

10 days
New York, NY, On-site $75K – $115K • Offers Equity • Offers Bonus
Crypto Stablecoin Full-time Compliance Risk Management On-site Payments Compliance Operations FinTech Sanctions screening Transaction monitoring KYC FinCEN KYB AML Investigations BSA/AML FATF Beneficial ownership analysis PEP screening Adverse media assessment Enhanced Due Diligence SAR recommendations SAR narratives OFAC Blockchain analytics On-chain transaction analysis CAMS Virtual asset Agentic payment typologies
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Rain is the global stablecoin payments platform for enterprises, neobanks, platforms, developers, and AI agents, enabling instant and compliant stablecoin movement, storage, and usage through global payment cards, rewards, on/offramps, wallets, and cross-border rails. As a Visa and Mastercard Principal Member, Rain issues cards accepted at over 175 million merchant locations in more than 220 countries. Built for stablecoins and trusted by over 100 organizations, Rain provides secure, scalable infrastructure for instant global money movement. The company recently closed a $250M Series C, valuing Rain at $1.95B. We are seeking a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding operations. This is an execution-focused role where you will review applications, make risk decisions, and work directly with partners and customers to advance onboarding while maintaining compliance quality. You will own your work, exercise sound judgment on complex cases, and contribute to process improvement for the onboarding program. You will review and disposition transaction monitoring alerts and KYC/KYB onboarding applications, including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening, adverse media assessment, and transactional activity analysis. You will also conduct enhanced due diligence on High Risk applicants, make well-reasoned SAR recommendations, draft SAR narratives to FinCEN quality standards, send RFIs to customers/partners for additional information, support periodic KYC refresh reviews, contribute to policy development, and stay current on FinCEN advisories, FATF typologies, and emerging financial crime trends relevant to stablecoin, virtual asset, and agentic payment typologies.