AML & Transaction Monitoring Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Analyst, Financial Crime, Tax Analyst, Financial Compliance
Location: New York
Rain is seeking a sharp Compliance Analyst to join our Compliance team, focusing on transaction monitoring, alert review, and case investigations. This is a hands-on role where you will work the alert queue daily, document thoroughly, and contribute to the efficacy of our TM program.
You will review KYB/KYC onboarding, perform enhanced due diligence on high-risk applicants, draft SAR narratives to FinCEN standards, and help refine policies while staying current with FinCEN advisories and FATF
We invite applications for the AML & Transaction Monitoring Analyst (Flexible Work) position located in New York, NY, United States.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML & Transaction Monitoring Analyst (Flexible Work) role in the description above.
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