Director of Compliance

Work from US-based home (Remote) or any of our offices - Atlanta, GA and Dallas, TX
Full Time

We are seeking a seasoned and strategic Director of Compliance to help establish and support our Financial Intelligence Unit (FIU). This role is pivotal in safeguarding our platform against financial crime and ensuring robust compliance with AML regulations. The ideal candidate will have 10+ years of AML experience, a CAMS certification, and a deep understanding of transaction monitoring, investigations, and regulatory reporting in a technology-driven financial services context. This senior role will report into the Head of Risk & Compliance.

Risk & Compliance
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Get To Know ConnexPay

Founded in June 2017, ConnexPay is the first payments company to seamlessly combine both PayIns and PayOuts into a single global platform that is transforming modern e-commerce. The flexibility of ConnexPay’s technology allows clients to manage all of their B2B payment needs, from acquiring sales, managing fraud, and paying suppliers. ConnexPay’s solutions are applicable across a broad spectrum of corporate payment use cases, including global travel, ticketing, insurance and warranty claims, loyalty and rewards, and media and advertising. The company’s technology reduces payment risk and lowers the cost of payment acceptance. Through our people, ConnexPay is poised to become the industry leader in payments.

We are proud of our culture, where we focus on employee engagement and customer satisfaction. Here our people feel comfortable voicing their opinions, which helps us build a safe environment for all. We are customer focused and truly believe that behaviors drive our culture — and our culture drives our results — always working as one team to win.

Key Responsibilities

This is how you'll help us succeed

  • FIU Leadership & Strategy
    • Design and maintain AML program with a strategic vision toward compliance with bank policies and applicable laws, including staffing, policies, procedures, and technology integration.
    • Develop and execute the FIU’s strategic roadmap in alignment with regulatory expectations and organizational goals.
  • Transaction Monitoring & Investigations
    • Oversee the configuration and optimization of transaction monitoring systems to detect suspicious activity across digital payment channels and other fintech products.
    • Lead investigations into unusual or suspicious activity, ensuring timely and accurate resolution.
    • Manage the SAR process, including drafting, filing, and maintaining records in accordance with regulatory standards.
  • Reporting & Analytics
    • Deliver actionable insights, trend analyses and risk assessments to senior leadership and the Board through dashboards, reports, and presentations.
    • Develop and maintain dashboards and metrics to monitor FIU performance and risk exposure.
    • Monitor emerging financial crime trends and adapt FIU strategies accordingly.
  • Regulatory Compliance & Governance
    • Ensure compliance with all applicable AML laws, regulations, and internal policies.
    • Serve as a subject matter expert on AML and financial crime trends, providing guidance across the organization.
    • Based on corporate strategy and business objectives, provide risk management advice to senior management.
    • Act as the primary liaison with regulators, auditors, and law enforcement agencies during examinations and inquiries.
  • Training & Awareness
    • Develop and deliver AML training programs tailored to fintech operations and product teams.
    • Promote a culture of compliance and ethical conduct throughout the organization.

Qualifications

Applicants for this role will have:

  • Bachelor’s degree required; degree in law, finance, or related field a plus.
  • CAMS (Certified Anti-Money Laundering Specialist) certification is required.
  • Minimum of 10 years of progressive AML experience, including leadership roles.
  • Proven experience in building or managing a Financial Intelligence Unit or similar AML function.
  • Strong understanding of transaction monitoring systems and investigative techniques.
  • Excellent analytical, communication, and presentation skills.
  • Ability to work cross-functionally and influence senior stakeholders.
Preferred Skills
  • Experience with regulatory examinations and audits.
  • Familiarity with global AML regulations and cross-border financial crime risks.
  • Ability to thrive in a fast-paced, high-growth environment.

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Benefits & Perks

ConnexPay offers an attractive compensation package reflecting the scope of the role. Other benefits include:

  • Unlimited PTO: Freedom to take time off with no assigned set number of days.
  • Retirement savings: Immediate entry into 401(k) plan with company match.
  • Excellent benefits: Medical, dental, and vision insurance options, plus company-paid life and AD&D insurance.
  • Flexible work locations: Work from home, an office, or wherever you feel comfortable and productive.
  • Autonomy: You’ll enjoy independence and responsibility for your role.
  • Career advancement: Growth opportunities are endless at our successful, early-stage company.

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Equal Opportunity Employer

ConnexPay is an Equal Opportunity Employer and does not discriminate against any employee or applicant because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state, or local protected class.

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Apply Now

Thank you for considering ConnexPay as you explore your next chapter!