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Rain Builtin · Indexed 2026-07-21

Compliance Analyst

New York, NY, USA

Mid level Builtin
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Indexed description

Rain Compliance Analyst YesterdaySaved Hybrid New York, NY, USA Mid level Mid levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3 • Infrastructure as a Service (IaaS)Execute KYC/KYB onboarding and transaction monitoring: verify documents, analyze beneficial ownership, sanctions/PEP/adverse media screening, conduct enhanced due diligence, draft SARs, send RFIs, perform KYC refreshes, support policy improvements, and monitor emerging financial crime trends including on-chain analytics.Top Skills: Adverse Media Screening ToolsBlockchain Analytics ToolsCamsFincen Sar FilingOfac Screening ToolsOn-Chain Transaction AnalysisPep Screening ToolsTransaction Monitoring Platforms

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