Job Overview
Location
New York, NY
Job Type
Full-time
Category
Data Science
Date Posted
July 21, 2026
Full Job Description
đź“‹ Description
- • 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
- • Conduct enhanced due diligence on High Risk applicants - including source of funds and source of wealth assessment, business model review, and full beneficial ownership chain documentation
- • Make well-reasoned SAR recommendations - clearly articulating why activity is or is not suspicious and documenting your analysis in a manner that is complete and defensible to a regulator
- • Draft SAR narratives that meet FinCEN quality standards
- • Send RFIs to customers or partners where additional information is needed to resolve an alert or application and follow through to receipt and documentation of the response
- • Support periodic KYC refresh reviews on existing customers as part of the Company's ongoing due diligence program
- • Contribute to onboarding and investigation policy development - if you see a gap, flag it and propose a solution
- • Stay current on FinCEN advisories, FATF typologies, and emerging financial crime trends relevant to Rain's product set - including stablecoin, virtual asset, and agentic payment typologies
🎯 Requirements
- • Minimum 3 years of experience in a compliance, KYC, AML Investigations or onboarding role at a FinTech, payments company, or crypto company
- • Demonstrated experience reviewing KYB applications for business entities including beneficial ownership analysis, entity structure review, and corporate document verification
- • Experience with OFAC, PEP, and adverse media screening tools - comfortable making independent screening determinations and documenting your reasoning
- • Demonstrated experience conducting end-to-end AML investigations and preparing SAR-quality case documentation
- • Working knowledge of BSA/AML program requirements and FinCEN SAR filing rules
- • Experience with transaction monitoring platforms
- • Familiarity with blockchain analytics tools and on-chain transaction analysis
- • Strong written communication skills
- • 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
- • CAMS certification or progress toward certification is a plus
🏖️ Benefits
- • Unlimited time off
- • Flexible working
- • Easy to access benefits
- • Retirement goals
- • Equity plan
- • Rain Cards
- • Health and Wellness
- • Team summits
Skills & Technologies
See exactly how your profile matches this role — strengths, skill gaps, and what to do about them.
About Rain Technologies, Inc.
Rain Technologies provides earned wage access and financial wellness tools for employers and employees. The platform integrates with payroll systems to let workers withdraw accrued wages before payday for a flat or optional fee. Companies use Rain to reduce turnover and improve employee satisfaction, while workers gain flexibility to cover expenses without high-interest loans or overdrafts. Founded in 2019 and headquartered in the United States, Rain serves mid-market and enterprise clients across retail, healthcare, hospitality, and logistics industries, emphasizing compliance, security, and simple implementation.
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