Rain
We are seeking an experienced financial crimes professional to lead our BSA/AML and sanctions compliance program as our designated BSA Officer. This position will report directly to the Chief Compliance Officer as well as the Board of Directors and serve as the strategic leader for all financial crimes risk management activities across our card issuing platform and stablecoin operations.
Requirements
- BSA/AML Program Leadership
- OFAC & Sanctions Compliance
- KYC & Customer Risk Management
- Transaction Monitoring & Investigations
- Platform Partner Risk Management
- Strategic & Operational Management
Benefits
- Unlimited time off
- Flexible working
- Easy to access benefits
- Retirement goals
- Equity plan
- Rain Cards
- Health and Wellness
- Team summits
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
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