AML Compliance Lead — Money Transmission

Praxis, Inc.; United States; Remote; USD 110,000 - 130,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401(k) match

Career development

Job summary

Paylocity is seeking a Manager, AML & Money Transmission Compliance to lead a team of professionals and execute hands-on compliance work across AML, licensing, and regulatory obligations.

You will develop and maintain the BSA/AML program, manage state money transmitter licenses via NMLS, perform risk assessments, coordinate regulatory examinations, and train staff to ensure adherence to OCC, FinCEN, and other requirements. Up to 10% travel may be required.

Qualifications

• Bachelor’s degree required; Master’s degree or JD preferred.
• 7+ years in BSA/AML compliance, money transmission licensing, or financial crimes compliance.
• Previous leadership or supervisory experience required.
• CAMS certification required.
• Experience with state money transmitter licensing frameworks and NMLS.
• Experience developing and managing AML programs including risk assessments and SAR filings.

Responsibilities

• Lead a team of compliance professionals focused on AML and money transmission.
• Develop and maintain the BSA/AML compliance program, including policies, risk assessments, and monitoring.
• Manage money transmitter licenses via NMLS, filings, and regulator inquiries.
• Conduct and enhance risk assessments across product lines and develop transparent risk weighting.
• Coordinate internal/ regulator examinations and audits, and remediate findings.
• Provide AML training and regular compliance updates to leadership.
• Up to 10% travel may be required.

Skills

Leadership experience

Regulatory compliance knowledge

Analytical skills

Project management

Communication skills

CAMS certification

Payroll/HR knowledge

NMLS knowledge

Education

Bachelor’s degree

Master’s degree or JD preferred

Tools

NMLS

Job description

Paylocity is seeking a Manager, AML & Money Transmission Compliance to lead a team of professionals and execute hands-on compliance work across AML, licensing, and regulatory obligations.

You will develop and maintain the BSA/AML program, manage state money transmitter licenses via NMLS, perform risk assessments, coordinate regulatory examinations, and train staff to ensure adherence to OCC, FinCEN, and other requirements. Up to 10% travel may be required.