Compliance Engineer

Rain Compliance Engineer YesterdaySaved Hybrid New York, NY, USA Mid level Mid levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3 • Infrastructure as a Service (IaaS)Bridge regulatory requirements (AML, KYC, BSA, OFAC, FinCEN) and engineering by translating rules into technical specs, building and validating compliance systems (transaction monitoring, sanctions screening, CDD), maintaining data quality/reconciliation, supporting audits/exams, and documenting compliance runbooks and reporting workflows.Top Skills: Data AnalyticsIdentity Verification SystemsPythonSanctions ScreeningSQLTransaction Monitoring SystemsWatchlist Screening