Director of Compliance - US/CAN
7+ years compliance experience in payments/fintech or banking, deep AML/BSA and payments regulation knowledge, bank partnership and reputed company-party reputed company experience, program leadership in high-reputed company environments.
Key Responsibilities
- defining reputed company
- managing vendors
- overseeing audits
Skills & Tools
KYC, AML, OFAC, PCI-reputed company, NACHA
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company or Canada
- Salary: USD 200,000 – 250,000 / year
- Languages: English
About Traildsoftware
A high-reputed company reputed company company building AI-driven finance and payments infrastructure to help businesses prevent fraud and operate with confidence. — Industry: Information Technology
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