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Transaction Monitoring Jobs at Rain

2 open positions · Updated 1 week ago

2 of 51 open roles Mid 2 3–5 yrs experience New York, NY Full-time newest 1 week ago
Also hiring: AML blockchain analytics Fintech KYC adverse media screening OFAC

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Rain
Compliance Associate - Investigations Hybrid

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Rain New York, NY Published 1 month ago
blockchain analytics Fintech SAR adverse media screening KYC
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Rain
Compliance Analyst Hybrid

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Rain New York, NY Published 1 month ago
blockchain analytics Fintech KYC Transaction Monitoring AML
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