Remote AML Investigator - Transaction Monitoring & SARs
Next Matter
New York, NY
- Remote job
Rain is seeking a sharp Compliance Analyst to join our Compliance team. You will focus on transaction monitoring, alert review, and case investigation, working the queue daily and contributing to SAR narratives and FinCEN-quality reporting. Ideal candidates have 3–5+ years in KYC/AML in fintech or crypto, experience with KYB, OFAC/PEP screening, and strong written communication. This is a hands-on, fast-paced role with opportunities to shape Rain's TM program. #J-18808-Ljbffr Next Matter
Vacancy posted 3 days ago
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