TRAILD

TRAILD specializes in accounts payable automation, utilizing advanced AI and OCR technology to streamline invoice processing, enhance payment protection, and minimize the risk of fraud and errors in financial transactions.

Internet Software & Services

Information Technology

11-50 (20)

Founded 2017

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Director of Compliance - US/CAN

1 day, 1 hour ago

United States, Canada

Full-time

Senior

Compliance Manager

Finance and Accounting

Apply Now

TRAILD

Internet Software & Services

11-50

Founded 2017

View All Jobs

Description

Define and execute Traild’s compliance roadmap across the US and expanding global markets.
Serve as the designated BSA/AML Compliance Officer and own day-to-day compliance program delivery.
Select, manage, and oversee compliance vendors and tooling for KYC, AML, transaction monitoring, and OFAC screening.
Ensure compliance with BSA/AML, KYC/KYB, OFAC, PCI-DSS, NACHA, and other applicable financial regulations.
Manage licensing requirements and regulatory obligations across North America.
Act as the primary compliance liaison with banking partners, payment processors, and financial institutions.
Lead onboarding due diligence for bank and fintech partners and maintain ongoing compliance alignment.
Design and implement compliance controls, monitoring frameworks, and reporting structures.
Lead risk assessments across payment flows, product features, and integrations.
Oversee fraud prevention, financial crime risk mitigation, complaint handling, issue management, and escalation processes.
Develop and maintain policies, internal controls, and company-wide compliance training.
Lead internal and external audits, regulatory reviews, submissions, and reporting.
Partner with Product, Engineering, and Sales to enable compliant product innovation and advise on new payment features, market expansions, and partnership structures.

Requirements

7+ years of compliance experience with a strong focus on payments, fintech, or banking.
Experience working with or within regulated financial institutions or payment providers, preferably in a fintech or fintech-adjacent business.
Deep knowledge of AML/BSA regulations and related frameworks such as sanctions, data privacy, and payments regulation.
Hands-on experience managing bank partnerships and third-party compliance requirements.
Strong understanding of payments infrastructure, compliance tooling, and fintech ecosystems.
Proven track record of building and scaling compliance programs in high-growth environments.
Excellent stakeholder management skills and comfort influencing executives and external partners.
A collaborative, adaptable operating style suited to a scale-up environment.
Experience with global compliance program leadership and international regulatory scope is preferred.
Experience with licensing and regulatory obligations across North America is preferred.

Benefits

Base salary of USD $200,000-$250,000 for U.S. candidates, with some flexibility based on experience.
Base salary of CAD $200,000-$250,000 for Canadian candidates, with some flexibility based on experience.
Eligibility to participate in Traild’s Employee Share Option Plan (ESOP).
Remote, hybrid, and flexible working options.
Opportunity to join a rapidly growing global team across APAC, North America, and EMEA.
High-growth environment with significant ownership and career impact.
Please note that final candidates will be asked to consent to a police check / criminal background check where permitted by law.
Traild is an E-Verify employer.

Interested in this position?

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