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kyc aml ofac transaction monitoring kyb📋 Description
- Lead compliance activities across the operations team and report to the Chief Compliance Officer
- Manage KYC/KYB and AML programs; liaise with regulators and providers
- Evaluate policies, procedures, and practices to ensure regulatory compliance
- Refine KYB, KYC, and AML processes using operational data
- Oversee all aspects of regulatory compliance programs and examinations
- Monitor transactions for suspicious activity; file OFAC SARS if needed
🎯 Requirements
- BA/BS required; advanced degree a plus
- 4+ years of compliance or related experience
- Strong knowledge of BSA/AML, OFAC, money transmitter rules
- Transaction monitoring and fraud management experience
- Proven problem-solving and analytical skills; team player
- Nice to have: international experience in Caribbean/LatAm
🎁 Benefits
- Unlimited time off with a minimum 10 days
- Flexible working; work from home with home office stipend
- Comprehensive US health, dental, vision; life insurance
- 401(k) with 4% company match
- Equity plan for all Rainmakers
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