Rain is hiring a

Web3 Compliance Officer (AML, KYB, KYC)

What you will work on:

• You 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 the leader on the compliance side of things and will report directly to the founders with opportunities to grow adjacent skills.
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• Serve as the KYC/KYB and AML compliance officer and manage our global comprehensive compliance program and liaise with all regulatory agencies.
• Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
• Develop and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
• Oversee and implement all aspects of regulatory compliance programs.
• Lead the internal compliance team and oversee outside service providers.
• Lead and manage regulatory examinations.
• Contribute to the firm’s risk management efforts.
• Provide guidance on best practices while remaining aware of regulatory developments and modify compliance policies and practices accordingly.
• Monitor 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.
• Assist with the investigation of fraud and restricted activities, as necessary.
• Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.
• Manage the application and ongoing processes of any necessary licenses or registrations across the company.

What you will bring to Rain

• BA/BS required; advanced degree is a plus.
• 5+ years of compliance or related experience at a bank, financial services firm, or financial technology company. 
• Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks 
• Proven track record of complex problem solving and decision-making skills. 
• Strong analytical skills. Effective leader and team player. 

Desirable but not mandatory:

• Experience with HMT, UN screening lists.
• Record of having worked in a high growth atmosphere.
• Exposure to B2B credit compliance frameworks.
• International compliance and reporting frameworks.
• Experience deploying and implementing compliance tools and services.

We are an equal opportunity employer and value diversity at Rain. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. The role is available remotely in the USA including US Territories such as Puerto Rico, USVI and Guam.

Compensation is commensurate with experience and includes cash compensation and equity.