AML & Transaction Monitoring Analyst (Flexible Work)

raincards.xyz; New York (NY); Hybrid; USD 90.000 - 140.000; Vollzeit

Benefits dieser Stelle

Unlimited vacation

Flexible working

Health, dental & vision plans

Zusammenfassung

Rain is seeking a sharp Compliance Analyst to join our Compliance team, focusing on transaction monitoring, alert review, and case investigations. This is a hands-on role where you will work the alert queue daily, document thoroughly, and contribute to the efficacy of our TM program.

You will review KYB/KYC onboarding, perform enhanced due diligence on high-risk applicants, draft SAR narratives to FinCEN standards, and help refine policies while staying current with FinCEN advisories and FATF

Qualifikationen

• 3 to 5+ years in compliance, KYC, AML investigations, or onboarding.
• Experience reviewing KYB applications with beneficial ownership analysis.
• Familiarity with OFAC, PEP, and adverse media screening tools.
• End-to-end AML investigations and SAR-quality documentation.

Aufgaben

• Review and disposition transaction monitoring alerts end to end.
• Conduct enhanced due diligence on High Risk applicants.
• Draft SAR narratives meeting FinCEN quality standards.
• Send RFIs and follow through to resolution.
• Support periodic KYC refresh reviews.
• Contribute to onboarding and investigation policy development.
• Stay current on FinCEN advisories and FATF typologies.

Kenntnisse

Compliance experience

KYC/AML investigations

End-to-end onboarding

Strong written communication

Self-directed

Attention to detail

Ausbildung

CAMS certification progress

Tools

Transaction monitoring platforms

OFAC screening tools

Blockchain analytics tools

Jobbeschreibung

Rain is seeking a sharp Compliance Analyst to join our Compliance team, focusing on transaction monitoring, alert review, and case investigations. This is a hands-on role where you will work the alert queue daily, document thoroughly, and contribute to the efficacy of our TM program.

You will review KYB/KYC onboarding, perform enhanced due diligence on high-risk applicants, draft SAR narratives to FinCEN standards, and help refine policies while staying current with FinCEN advisories and FATF