Compliance Engineer

Rain Technologies, Inc.

Job Overview

Location

New York, NY

Job Type

Full-time

Full Job Description

📋 Description

• Translate regulatory requirements (AML, KYC, BSA, FinCEN, OFAC, and others) into clear technical specifications for engineering teams.
• Partner with product and engineering to design, build, and maintain compliance-related systems and controls, including transaction monitoring, sanctions screening, and customer due diligence workflows.
• Review technical implementations for regulatory gaps, and own remediation efforts when gaps are identified.
• Develop and maintain compliance analytics, data quality controls, data reconciliation processes to support monitoring, regulatory reporting, and audit readiness.
• Serve as the technical subject-matter expert during regulatory exams, audits, and third-party assessments.
• Stay current on evolving regulatory requirements in the US and key international markets, and proactively surface changes that require engineering action.
• Write and maintain technical compliance documentation, runbooks, and policies.
• Support SARs, CTRs, and other regulatory reporting workflows from a systems and data integrity standpoint.

🎯 Requirements

• 3–5+ years of experience in compliance engineering, fintech compliance, or a similar technical compliance role.
• Working knowledge of US financial regulations: BSA, AML, KYC, OFAC sanctions, and FinCEN requirements.
• Hands-on experience with transaction monitoring systems, identity verification workflows, or watchlist screening tools.
• Ability to read and reason about code (Python, SQL, or similar) — you don’t need to be a full-stack engineer, but you need to hold your own in technical conversations.
• Experience translating regulatory language into technical requirements or acceptance criteria.
• Strong written communication skills; you can write clearly for both engineering audiences and regulators.
• Experience using SQL, data analytics, and reconciliation techniques to validate compliance controls, investigate anomalies, and support regulatory reporting.

🏖️ Benefits

• Unlimited time off
• Flexible working
• Easy to access benefits
• Retirement goals
• Equity plan
• Rain Cards
• Health and Wellness
• Team summits

Skills & Technologies

Python

Onsite

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Rain Technologies, Inc.

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About Rain Technologies, Inc.

Rain Technologies provides earned wage access and financial wellness tools for employers and employees. The platform integrates with payroll systems to let workers withdraw accrued wages before payday for a flat or optional fee. Companies use Rain to reduce turnover and improve employee satisfaction, while workers gain flexibility to cover expenses without high-interest loans or overdrafts. Founded in 2019 and headquartered in the United States, Rain serves mid-market and enterprise clients across retail, healthcare, hospitality, and logistics industries, emphasizing compliance, security, and simple implementation.

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