Rain has a variety of diverse needs when it comes to staying compliant and safe. As a regulated Crypto-Asset Brokerage we follow all of the laws and regulations inside the CRA Module within the Central Bank of Bahrain (CBB) and are regulated by the Capital Markets Supervision Department (CMSD). We at Rain hold a high degree of compliance and anti-money laundering in order to keep our platform safe and drive away bad actors. Our compliance unit is regarded as one of the highest-ranking parts of the company, and we are looking for talented individuals to join us.
This person has accumulated a sufficient amount of experience in operations or compliance and understands basic compliance and anti-money laundering principles. They should be a good communicator and be timely in their responses. Lastly, they should be inquisitive by nature and be interested in optimizing our compliance and anti-money laundering systems.