About the company
Rainās mission is to create the fastest and easiest pathways for web3 teams to spend crypto in the real world. Weāre a small and mighty team of passionate builders and veteran founders. We are looking for a founding software engineer to join us to build at the cutting edge of the intersection of crypto and fintech. You will have the opportunity to deliver massive impact at a small and quickly growing company that is funded by some of the top investors in fintech and crypto; you would be joining at the earliest possible time. Many of our engineers are based in NYC but we are open to fully remote candidates.
Job Summary
What you will work on:
šYou will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer. šWork with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers. šAnalyze and evaluate the companyās policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations. šActionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data. šOversee and implement all aspects of regulatory compliance programs. šLead and manage regulatory examinations. šContribute to the firmās risk management efforts. šMonitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary. šAssist with the investigation of fraud and restricted activities, as necessary. šStay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the companyās compliance programs.
What you will bring to Rain
šBA/BS required; advanced degree is a plus š4+ years of compliance or related experience at a bank, financial services firm, or financial technology company šStrong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks šTransaction monitoring and fraud management experience šProven track record of complex problem solving and decision-making skills šStrong analytical skills and team player
