Compliance Analyst

📋 Description

• Review and disposition KYC/KYB onboarding and monitoring alerts end-to-end.
• Perform enhanced due diligence on high-risk applicants, including funds and ownership docs.
• Make well-reasoned SAR recommendations with regulator-ready documentation.
• Draft SAR narratives that meet FinCEN quality standards.
• Send RFIs and track responses to resolve alerts or applications.
• Support periodic KYC refresh reviews and due diligence program.

🎯 Requirements

• Minimum 3 years in a compliance, KYC, AML or onboarding role.
• KYB applications: owner analysis and document verification.
• OFAC, PEP, and adverse media screening experience.
• End-to-end AML investigations and SAR-quality case work.
• Knowledge of BSA/AML and FinCEN SAR filing rules.
• Experience with transaction monitoring platforms and blockchain analytics.

🎁 Benefits

• Unlimited time off with a 10-day minimum.
• Flexible working with home-office stipend.
• Comprehensive health, dental, vision, and company life insurance.
• 401(k) with 4% company match.
• Equity option plan for Rainmakers.
• Team offsites domestically and internationally.