Rain
Compliance Engineer
New York, NY (Remote)$50k–$999kfulltimemidAdded today
About this role
Rain is seeking a Compliance Engineering Specialist to translate financial regulations into technical requirements and build compliance systems for a crypto payments platform. You'll bridge regulatory obligations and engineering implementation, ensuring the platform meets AML, KYC, BSA, and sanctions requirements.
What you'll do
- Translate regulatory requirements (AML, KYC, BSA, OFAC, FinCEN) into technical specifications for engineering teams
- Design and maintain compliance systems including transaction monitoring, sanctions screening, and customer due diligence workflows
- Review technical implementations for regulatory gaps and lead remediation efforts
- Develop compliance analytics, data quality controls, and reconciliation processes for monitoring and regulatory reporting
- Serve as technical subject-matter expert during regulatory exams, audits, and third-party assessments
- Monitor evolving regulations and identify engineering implications; support SAR/CTR reporting workflows
What they're looking for
- US financial regulations (BSA, AML, KYC, OFAC, FinCEN)
- Transaction monitoring systems and identity verification workflows
- Python, SQL, or similar code reading and technical reasoning
- Regulatory requirements translation to technical acceptance criteria
- SQL and data analytics for control validation and anomaly investigation
- Written communication for both technical and regulatory audiences
- Compliance documentation and runbook writing
- Fintech or payments compliance experience
Benefits
- Unlimited time off with 10-day minimum requirement
- Flexible remote and office work arrangements with home stipend
- Comprehensive health, dental, and vision coverage for employees and dependents
- 100% company-subsidized life insurance
- 401(k) with 4% company match
- Equity option plan for all employees
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Rain
Rain is a fintech infrastructure company that builds payment platforms and related software products. They're hiring engineers across mobile development, backend systems, security, compliance, and operations to scale their platform and eliminate manual processes.
View all jobs at RainLikely interview questions
- Walk us through a time when you translated a specific regulatory requirement into technical specifications—what was the requirement and how did you approach breaking it down for engineers?
- Describe your experience with transaction monitoring or sanctions screening systems. What were the key challenges in implementation?