Remote Director, AML Governance & Risk

Teamtalentus; United States; Remote; USD 160,000 - 198,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

401(k) match

Career development

Remote-friendly

Job summary

Paylocity, a leading cloud-based HR and payroll software provider, is seeking a Director of AML Compliance to govern anti‑money laundering across money movement products. You will advise Risk Mitigation and ensure AML controls align with policy and strategy, maturing governance and facilitating cross‑functional collaboration across the enterprise.

The role emphasizes strong regulatory knowledge, leadership of a governance committee, and proactive risk management.

Qualifications

• Bachelor's degree in finance, accounting, or similar field required.
• Master's degree preferred.

Responsibilities

• Oversee Paylocity’s AML Program to maintain compliance with AML regulations and reporting requirements.
• Serve as Paylocity’s AML Compliance Officer.
• Lead Paylocity’s AML Governance Committee and interact with Senior Management on regulatory trends and program enhancements.
• Monitor know‑your‑client initiatives and due diligence frameworks for AML compliance.
• Advise on risk assessments, financial profiling, and due diligence programs.
• Collaborate cross-functionally with Product, Technology, Sales, Risk, Legal and others to drive AML compliance across the enterprise.
• Provide guidance on new business initiatives and products regarding AML policy applicability.
• Monitor money movement regulations to inform policies and actions for regulatory compliance.
• Advise on fraud prevention and monitoring controls.
• Train stakeholders on AML regulations as needed.
• Participate in industry consortiums on AML and credit/fraud risk.

Education

Bachelor's degree in finance or accounting

Master's degree preferred

Job description

Paylocity, a leading cloud-based HR and payroll software provider, is seeking a Director of AML Compliance to govern anti‑money laundering across money movement products. You will advise Risk Mitigation and ensure AML controls align with policy and strategy, maturing governance and facilitating cross‑functional collaboration across the enterprise.

The role emphasizes strong regulatory knowledge, leadership of a governance committee, and proactive risk management.