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Rain Builtin · Indexed 2026-08-01

Compliance Engineer

New York, NY, USA

Mid level Builtin
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Indexed description

Rain Compliance Engineer YesterdaySaved Hybrid New York, NY, USA Mid level Mid levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3 • Infrastructure as a Service (IaaS)Translate AML/KYC/BSA regulatory requirements into technical specifications and partner with product and engineering to build and maintain compliance systems (transaction monitoring, sanctions screening, KYC workflows). Review implementations for gaps, own remediation, develop compliance analytics and data quality controls, support regulatory reporting and audits, and keep documentation and runbooks current.Top Skills: Data AnalyticsIdentity Verification SystemsPythonReconciliation ToolsSanctions Screening ToolsSQLTransaction Monitoring SystemsWatchlist Screening Tools

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