Description

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.

Responsibilities

  • Reviewing pending customer applications and making decision yes, no, or escalate to compliance managers
  • Reaching out to customers and companies to gather due diligence
  • Investigating internal STRs
  • Escalating internal STRs to MLRO
  • Using compliance software and tooling to help monitor customer on-boarding and transactions
  • Help with annual compliance audits
  • Help the company stay compliant with regulatory obligations
  • Training employees

An ideal candidate would be

  • 0 - 2 years of experience is required
  • Excellent oral and written skills in both Arabic and English
  • You have a bachelor's degree in business, finance, accounting, or have a strong interest in compliance
  • Basic understanding of Excel, Google Sheets, and be able to pick up software systems quickly
  • You are detail-oriented and able to learn quickly
  • You are a good communicator and a prompt responder
  • You hold yourself to a very high ethical standard
  • You have an interest in cryptocurrency and want the industry to succeed