1️⃣ Review and disposition transaction monitoring alerts and KYC/KYB onboarding applications end to end, including customer profile review, document verification, beneficial ownership analysis, sanctions and PEP screening, adverse media assessment, and transactional activity analysis. 2️⃣ Conduct enhanced due diligence (EDD) on high-risk applicants, including source of funds (SOF), source of wealth (SOW) assessment, business model review, and full beneficial ownership chain documentation. 3️⃣ Make well-reasoned SAR recommendations, clearly articulating why activity is or is not suspicious, with analysis that is complete and defensible to regulators. 4️⃣ Draft SAR narratives that meet FinCEN quality standards. 5️⃣ Send RFIs to customers or partners when additional information is required, and follow through on responses and documentation. 6️⃣ Support periodic KYC refresh reviews for existing customers as part of the company's ongoing due diligence program. 7️⃣ Contribute to onboarding and investigation policy development by identifying gaps and proposing practical improvements. 8️⃣ Stay current on FinCEN advisories, FATF typologies, and emerging financial crime trends related to stablecoins, virtual assets, and agentic payment typologies.
1️⃣ 3 to 5+ years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments company, or crypto company 2️⃣ Demonstrated experience reviewing KYB applications for business entities including beneficial ownership analysis, entity structure review, and corporate document verification 3️⃣ Experience with OFAC, PEP, and adverse media screening tools - comfortable making independent screening determinations and documenting your reasoning 4️⃣ Demonstrated experience conducting end-to-end AML investigations and preparing SAR-quality case documentation 5️⃣ Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules 6️⃣ Experience with transaction monitoring platforms 7️⃣ Familiarity with blockchain analytics tools and on-chain transaction analysis 8️⃣ Strong written communication skills 9️⃣ Comfort working in a fast-paced, high-volume environment where you manage multiple applications simultaneously without losing attention to detail 🔟 A do-er mentality - you are self-directed, take ownership of your queue, and do not wait to be told what to do next 1️⃣1️⃣ CAMS certification or progress toward certification is a plus
$50K – $999K • Offers Equity • Offers Bonus Unlimited time off 🌴Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves. Flexible working ☕ We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere at home. Easy to access benefits 🧠For US Rainmakers, we offer comprehensive health, dental and vision plans for you and your dependents, as well as a 100% company subsidized life insurance plan. Retirement goals💡Plan for the future with confidence. We offer a 401(k) with a 4% company match. Equity plan 📦 We offer every Rainmakers an equity option plan so we can all can benefit from our success. Rain Cards 🌧️ We want Rainmakers to be knowledgeable about our core products and services. To support this mission, we issue a card for our team to utilize the card for testing. Health and Wellness 📚 High performance begins from within. Rainmakers are welcome to use their card for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you! Team summits ✨ Summits play an important role at Rain! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Expect team and company offsites both domestically and internationally.
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