Director of Compliance

What You'll Own:

• Define and execute Traild's compliance roadmap in step with business and product growth, for the US and beyond.
• Serve as the designated BSA/AML Compliance Officer, owning day-to-day compliance program delivery.
• Select, manage, and oversee compliance vendors and tooling (KYC, AML, transaction monitoring, OFAC screening) to build a scalable compliance infrastructure.

About You:

• 7 years in compliance with a strong focus on payments, fintech or banking.
• Proven 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 other regulatory frameworks such as sanctions, data privacy, and payments regulation.

The Perks of Working at Traild:

• Flexibility: we offer a range of remote, hybrid and flexible working options.
• Global team: we are growing across APAC, NA and EMEA and have team all across the world.
• Our team genuinely loves working at Traild: our eNPS score is 78, where anything above 50 is considered world-class.