More jobs:
AML Investigator: Transaction Monitoring & SAR Expert
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-30
Listing for:
Rain
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Rain is seeking a sharp Compliance Analyst to join their team, focusing on transaction monitoring, alert review, and case investigations. You will manage alert queues, review customer profiles, perform enhanced due diligence on high-risk applicants, and draft SARs to regulatory standards.
You will work closely with the Compliance team to ensure timely identification and reporting of suspicious activity, while staying current with FinCEN advisories and evolving regulations relevant to Rain's
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×