Director AML Compliance

Ladders; United States; Remoto; USD 160.000 - 198.000; Tempo pieno

Vantaggi offerti da questo lavoro

Fully remote

Flexible work hours

Annual bonus

RSU grant

Comprehensive benefits

Descrizione del lavoro

Ladders is seeking a Director of AML Compliance to lead the enterprise AML program in a remote US-based setting. You will own governance, risk assessment, and due diligence across initiatives, partnering with senior leadership.

This leadership role offers influence across products with flexible hours, remote work, and a competitive compensation package including annual bonus and RSU grants.

Competenze

• Bachelor’s degree in finance, accounting, or related field is required.
• Master’s degree preferred for leadership roles in AML.

Mansioni

• Oversee the AML program to ensure regulatory compliance.
• Serve as the organization’s AML Compliance Officer.
• Lead the AML Governance Committee with senior management.
• Monitor client due diligence programs for AML compliance.
• Advise on risk assessments and best practices for due diligence.
• Collaborate with cross-functional teams to enhance AML efforts.
• Provide guidance on AML for new business initiatives.

Conoscenze

AML compliance

Governance

Due diligence

Risk assessment

Leadership

Formazione

Bachelor’s degree in finance or accounting

Master’s degree preferred

Descrizione del lavoro

For our client, we are seeking a Director AML Compliance to join the team of a leader in the Consumer Technology space.

This leader will own the enterprise AML compliance function, ensuring the program is effective, well-governed, and aligned with applicable regulations.

The role partners closely with senior leadership and cross-functional teams to strengthen due diligence, risk assessment, and oversight across new business initiatives.

This is a high-impact leadership opportunity to influence compliance practices across multiple products and initiatives in a fast-moving, remote environment.

Location: Remote - US based candidates only, no visa sponsorship available

Compensation: $160,000 – $197,700 annually

Responsibilities

• Oversee the AML program to ensure compliance with regulations
• Serve as the organization’s AML Compliance Officer
• Lead the AML Governance Committee and partner with senior management
• Monitor client due diligence programs for AML compliance
• Advise on risk assessments and develop best practices for due diligence
• Collaborate with cross-functional teams to enhance AML compliance efforts
• Provide ongoing guidance on new business initiatives related to AML compliance

Qualifications

• Bachelor’s degree in finance, accounting, or a related field required; Master’s degree preferred
• At least 10 years of experience leading AML compliance within payroll, banking, or FinTech
• Minimum of 5 years of leadership or management experience
• Demonstrated ability to synthesize information and prioritize tasks effectively
• Strong interpersonal, organizational, and analytical skills

Benefits

• Fully remote position with no in-office requirements
• Flexible work hours subject to business needs
• Eligible for annual bonus and restricted stock unit grant
• Comprehensive range of benefits offered
• Opportunity to influence AML compliance across various products and initiatives

Our client is an equal opportunity employer. We encourage you to apply even if you don’t meet every qualification—your background could be exactly what this team needs.