Director, Americas Compliance - AML & Risk Leadership

PayCargo, LLC; Miami (FL); On-site; USD 130,000 - 160,000; Full time

Benefits offered by this job

Competitive salary

Bonus plan

Professional development opportunities

Job summary

A leading fintech company is seeking a Director of Compliance for the Americas Region. You will oversee compliance programs across the U.S., Canada, and LATAM, enhancing AML programs and ensuring regulatory adherence. The ideal candidate has 8-10 years in compliance roles and a strong understanding of financial regulations. This position offers a competitive salary and bonus plan in a dynamic environment focused on collaboration and purpose.

Qualifications

• 8-10 years of experience in compliance, legal, or risk roles within financial services, fintech, or payments.
• Deep understanding of U.S. and Canadian regulatory requirements.
• Proven experience building or enhancing compliance programs from the ground up.

Responsibilities

• Lead compliance efforts across the Americas.
• Strengthen the U.S. compliance program.
• Drive global alignment and operational excellence.

Skills

Compliance management

AML and sanctions programs

Risk-based due diligence

Strong communication skills

Education

Bachelor's degree

Advanced degree or certification (e.g., CAMS, CRCM)

Job description

A leading fintech company is seeking a Director of Compliance for the Americas Region. You will oversee compliance programs across the U.S., Canada, and LATAM, enhancing AML programs and ensuring regulatory adherence. The ideal candidate has 8-10 years in compliance roles and a strong understanding of financial regulations. This position offers a competitive salary and bonus plan in a dynamic environment focused on collaboration and purpose.