Rain
Compliance Analyst
$75K–$115K
New York, NY · On-site · Full-time · Posted Jul 20, 2026
- Experience
- Minimum 3 years; qualifying experience may be in compliance, KYC, AML investigations, or onboarding at a FinTech, payments company, or crypto company.
About the job
Executes KYC/KYB onboarding and transaction-monitoring reviews, investigates financial crime risks, documents SAR recommendations, and improves onboarding processes.
What you'll do
- Review and disposition transaction-monitoring alerts and KYC/KYB applications, including screening, document verification, ownership analysis, and activity review.
- Conduct enhanced due diligence, make SAR recommendations, draft SAR narratives, and request and document additional information.
- Support ongoing KYC reviews and help improve onboarding and investigation policies and processes.
What they ask for
- Minimum 3 years of compliance, KYC, AML investigations, or onboarding experience at a FinTech, payments, or crypto company.
- Experience reviewing KYB applications, analyzing beneficial ownership and entity structures, and verifying corporate documents.
- Experience with OFAC, PEP, and adverse media screening; end-to-end AML investigations and SAR-quality documentation.
- Working knowledge of BSA/AML and FinCEN SAR rules, plus experience with transaction-monitoring platforms.
Nice to have
- Familiarity with blockchain analytics tools and on-chain transaction analysis.
Pay
$75K – $115K (base salary); Offers Bonus (amount not stated)
Tools
OFAC, PEP, FinCEN, FATF
AI focus
The role reviews financial-crime typologies relevant to agentic payments; no other AI work is stated.
Model-written summary · the original posting is authoritative