Rain
Compliance Associate - Investigations
$65K–$100K
New York, NY · On-site · Full-time · Posted Jul 20, 2026
- Experience
- 3 to 5+ years; no stated alternatives.
About the job
Reviews transaction monitoring and onboarding alerts, investigates potentially suspicious activity, and supports accurate and timely SAR reporting.
What you'll do
- Review and disposition transaction monitoring alerts and KYC/KYB applications, including screening, document checks, and activity analysis.
- Conduct enhanced due diligence and AML investigations; document findings and make SAR recommendations and draft SAR narratives.
- Handle customer information requests and KYC refreshes, and contribute to onboarding and investigation policies.
What they ask for
- 3 to 5+ years of experience in compliance, KYC, AML investigations, or onboarding at a FinTech, payments company, 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, SAR-quality documentation, and transaction monitoring platforms.
- Working knowledge of BSA/AML requirements and FinCEN SAR filing rules; strong written communication skills.
Nice to have
- Familiarity with blockchain analytics tools and on-chain transaction analysis.
- CAMS certification or progress toward certification.
Pay
$65K – $100K (base salary)
Tools
transaction monitoring platforms, blockchain analytics tools
Model-written summary · the original posting is authoritative