О сервисе
Работа
Карьерный консультант
Трекер откликов
Подписка
Назад к поиску
Compliance Analyst (AML, KYB, KYC)
Rain
•
Colombia
IT и технологии
Гибрид
Другое
США
Rain
Colombia
IT и технологии
Гибрид
Другое
США
Откликнуться
Анализ
Описание вакансии
Rain is looking for a Compliance Analyst to manage KYC KYB and AML compliance, perform transaction monitoring, lead regulatory examinations, and investigate suspicious activity.
Требования
OFAC | BSA | money transmitter | fraud management | investigations | regulatory examination | due diligence | KYB | SAR reporting | compliance investigation | KYC | AML | risk management | transaction monitoring | sanctions screening
Откликнуться
Анализ
Опубликовано: 14.01.2026
Навыки
OFAC
BSA
Fraud Management
Investigations
Regulatory Examination
Due Diligence
SAR Reporting
Compliance Investigation
Risk Management
Transaction Monitoring
Sanctions Screening
