Compliance Associate - Investigations

Compliance Analyst at Rain focused on transaction monitoring, alert review, and case investigation. This role involves daily work on the alert queue, conducting investigations, and making SAR recommendations to ensure suspicious activity is identified, investigated, and reported accurately and on time.

Skills and focus areas

• transaction monitoring
• alert review
• case investigation
• sar recommendations
• kyc
• kyb
• customer profile review
• document verification
• beneficial ownership analysis
• sanctions screening
• pep screening
• adverse media assessment