Compliance Engineer
Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.
Projects
About Rain
Rain is a centralized crypto platform for retail and business users to buy, sell, and swap digital assets. The platform is licensed by the Central Bank of Bahrain and ADGM’s FSRA, offers cold storage custody, and provides bilingual 24/7 human support. Users can manage portfolios, use advanced trading with charts and order types, and access an OTC desk for large orders. The service includes clear fees, verification, and mobile apps.
Skills
About the Role
You will bridge regulatory obligations and technical systems. You will translate financial regulations into engineering specifications, design and maintain compliance controls, assess implementations for gaps, and lead remediation. You will develop analytics and data controls, support reporting and audits, maintain technical documentation, and monitor regulatory changes that require engineering action.
Requirements
- 3–5+ years of experience in compliance engineering, fintech compliance, or a similar technical compliance role
- Working knowledge of United States BSA, AML, KYC, OFAC sanctions, and FinCEN requirements
- Experience with transaction monitoring systems, identity verification workflows, or watchlist screening tools
- Ability to read and reason about Python, SQL, or similar code
- Experience translating regulatory language into technical requirements or acceptance criteria
- Written communication skills for engineering audiences and regulators
- Experience with SQL, data analytics, and reconciliation techniques for compliance controls and regulatory reporting
Responsibilities
- Translate AML, KYC, BSA, FinCEN, OFAC, and related regulatory requirements into technical specifications
- Design, build, and maintain compliance systems and controls
- Review technical implementations for regulatory gaps and lead remediation efforts
- Develop compliance analytics, data quality controls, and reconciliation processes
- Serve as the technical subject-matter expert during regulatory exams, audits, and third-party assessments
- Monitor evolving United States and international regulatory requirements and identify needed engineering actions
- Write and maintain technical compliance documentation, runbooks, and policies
- Support SAR, CTR, and other regulatory reporting workflows from systems and data-integrity perspectives
Benefits
- Unlimited time off with a required minimum of 10 days
- Flexible workplace and work-from-home option
- Stipend for a home workspace
- Health, dental, and vision plans for United States employees and dependents
- Fully subsidized life insurance
- 401(k) with a 4% company match
- Equity option plan
- Company card for product testing
- Eligible health and wellness spending
- Domestic and international team and company offsites
