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Описание вакансии
Rain is hiring a hybrid in District of Colombia
Rain is looking for a Compliance Analyst to manage KYC KYB and AML compliance, perform transaction monitoring, lead regulatory examinations, and investigate suspicious activity.
💵 $75,000 - $100,000
🤓 OFAC | BSA | money transmitter | fraud management | investigations | regulatory examination | due diligence | KYB | SAR reporting | compliance investigation | KYC | AML | risk management | transaction monitoring | sanctions screening
Job brought to you for free by JobStash
Telegram | X | Farcaster
Rain is looking for a Compliance Analyst to manage KYC KYB and AML compliance, perform transaction monitoring, lead regulatory examinations, and investigate suspicious activity.
💵 $75,000 - $100,000
🤓 OFAC | BSA | money transmitter | fraud management | investigations | regulatory examination | due diligence | KYB | SAR reporting | compliance investigation | KYC | AML | risk management | transaction monitoring | sanctions screening
Job brought to you for free by JobStash
Telegram | X | Farcaster
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