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Compliance Officer (AML, KYB, KYC)
Remote /
Operations /
Full Time
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Who we are
Rainâs mission is to create the fastest and easiest pathways for web3 teams to access capital in the real world. Weâre a small and mighty team of passionate builders and veteran founders building at the intersection of cryptocurrency and fintech. We are looking for a General Counsel to join us to accelerate the organization and guide the early structure and regulatory ethos of the company as at the earliest stage. You will have the opportunity to deliver massive impact at a quickly growing company that is funded by some of the top investors in fintech and crypto.
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Our Ethos
We believe in an open structure, and you will be able to grow into the roles that most align with their goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
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Who We are Looking For
Rain is seeking an experienced analytical and high integrity legal expert with an understanding of the regulatory and legal frameworks impacting cryptocurrencies and financial products both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regards to financial products and be apprised of upcoming changes in this space. We are looking for someone that will be an integral part of the founding team.
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.
- 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 companyâs 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 firmâs 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 companyâs 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.Â
- Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworksÂ
- Proven track record of complex problem solving and decision-making skills.Â
- Strong analytical skills. Effective leader and team player.Â
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.
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How much does remote job with crypto pay?
The pay for a remote job with crypto can vary widely depending on the specific role, company, and location
In general, salaries in the crypto industry tend to be competitive, and remote positions may offer additional benefits such as flexible schedules and the ability to work from anywhere in the world
It's important to note that compensation for remote jobs in the crypto industry can be affected by factors such as cost of living, local job market conditions, and the company's budget
Here are some examples of typical salaries for different roles in the crypto industry:
- Blockchain Developer: The average salary for a blockchain developer is around $123,000 per year in the United States. However, this can vary based on experience, skills, and location.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst is around $80,000 per year in the United States.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader is around $100,000 per year in the United States.