Head of Compliance - US/CAN
Location
United States + 1 moreAll locations: United States | Canada
Posted
53 days ago
Salary
$200K - $250K / year
Seniority
Lead
No structured requirement data.
Job Description
Head of Compliance - US/CAN
Traild Software
Traild: Who are we? Traild is a high-growth SaaS company redefining how finance teams operate, combining AI, automation, and payments infrastructure to power the future of B2B finance. Every year, businesses lose billions to fraud, errors, and mistakes. Traild exists to solve this at scale, helping finance teams move faster, stay in control, and operate with confidence. With rapid customer growth, global expansion across APAC, North America and EMEA, and continued investment in product innovation, we are at a defining stage of our journey. This is an opportunity to help shape the next category leader in finance automation, control and security, building technology that transforms how businesses manage, move, and protect money. At the core of this is a powerful AI-driven platform, enabling finance teams to deploy intelligent agents that do the work, surface risk in real time, and continuously improve how financial operations run. Traild is building the infrastructure behind modern finance, protecting and powering meaningful volumes of the world’s B2B transactions. If you’re excited by high growth, real ownership, and building something that matters, Traild is the place to do the most impactful work of your career. Hear how Traild customers speak about us here. The Role: Want to be a part of our exciting growth journey? We're looking for a strategic, commercially-minded Head of Compliance to lead and scale our global compliance function as we expand our payments ecosystem. You'll own Traild's compliance strategy across jurisdictions — partnering with banks, payment providers, and internal stakeholders to ensure we grow in a way that's compliant, secure, and built to last. This role sits at the intersection of regulation and innovation, and you'll be a key voice in how we build. The ideal candidate will have deep expertise in payments regulation, banking partnerships, and global compliance program leadership. What You'll Own Compliance Strategy & Leadership - Define and execute Traild's compliance roadmap in step with business and product growth, for the US and beyond - Serve as the designated BSA/AML Compliance Officer, owning day-to-day compliance program delivery - Select, manage, and oversee compliance vendors and tooling (KYC, AML, transaction monitoring, OFAC screening) to build a scalable compliance infrastructure Payments & Regulatory Oversight - Ensure compliance with key US financial regulations including BSA/AML, KYC/KYB, OFAC, PCI-DSS, and NACHA, with international regulatory scope expanding over time - Manage licensing requirements and regulatory obligations across North America Banking & Partner Compliance - Serve as the primary compliance liaison with banking partners, payment processors, and financial institutions - Lead onboarding due diligence for bank and fintech partners and maintain ongoing compliance alignment - Own third-party vendor oversight for compliance-related service providers in line with regulatory expectations Risk Management & Controls - Design and implement compliance controls, monitoring frameworks, and reporting structures - Lead risk assessments across payment flows, product features, and integrations - Oversee fraud prevention and financial crime risk mitigation - Establish and manage complaint handling and issue management processes, including escalation protocols and corrective action tracking Policy, Governance & Training - Develop and maintain policies and internal controls aligned with regulatory expectations - Drive company-wide compliance awareness and training Audit & Regulatory Engagement - Lead internal and external audits, regulatory reviews, and submissions - Manage regulator relationships and ensure timely, accurate reporting Product & Commercial Enablement - Partner with Product, Engineering, and Sales to enable compliant product innovation - Advise on new payment features, market expansions, and partnership structures About You - 7+ years in compliance with a strong focus on payments, fintech or banking - Proven experience working with or within regulated financial institutions or payment providers, preferably with experience in a fintech or fintech-adjacent business - Deep knowledge of AML/BSA regulations and other regulatory frameworks such as sanctions, data privacy, and payments regulation - Hands-on experience managing bank partnerships and third-party compliance requirements - Strong grasp of payments infrastructure, compliance tooling, and fintech ecosystems - Track record of building and scaling compliance programs in high-growth environments - Excellent stakeholder management skills — comfortable influencing executives and external partners - A collaborative, adaptable operator who thrives in a scale-up environment The Perks of Working at Traild - Flexibility: we offer a range of remote, hybrid and flexible working options. - Global team: we are growing across APAC, NA and EMEA and have teams all across the world. - We are growing at an exponential rate, this is an opportunity to get involved with a true rocketship with all the excitement and opportunities that comes with it - Our team genuinely loves working at Traild: our eNPS score is 78, where anything above 50 is considered world-class. Please note that the final applicants for this job will be asked to consent in writing to a police check / criminal background check to the extent permitted by law in your jurisdiction of employment. Please note that Traild is an E-Verify employer. The base salary range for this position is: - U.S. Candidates: USD $200,000- $250,000 per year (some flexibility based on experience) - Canadian Candidates: CAD $200,000 - $250,000 per year (some flexibility based on experience) Compensation is determined based on experience, education, and geographic location. The final offer may vary to reflect the candidate’s qualifications and market conditions in their area. In addition to salary, you’ll also have the opportunity to participate in Traild’s Employee Share Option Plan (ESOP) — giving you a direct stake in the success of the company you’re helping to build.
Related Guides
Related Categories
Related Job Pages
More Compliance Jobs
• Support Data & Payments and Compliance teams with operational and analytical tasks. • Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes. • Support Acquire & Redeem payment processing activities. • Perform basic case reviews and data validation. • Maintain accurate case files and documentation. • Support alert triage and escalation processes. • Assist in internal data requests and reporting. • Support client and banking partner communications. • Follow documented procedures and workflows. • Contribute to internal projects and process improvement initiatives. • Develop AML, blockchain, and investigative knowledge. • Escalate issues, risks, and anomalies to senior team members. • Maintain data accuracy and operational integrity. • Other duties as assigned by senior team members
• Support Data & Payments and Compliance teams with operational and analytical tasks. • Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes. • Support Acquire & Redeem payment processing activities. • Perform basic case reviews and data validation. • Maintain accurate case files and documentation. • Support alert triage and escalation processes. • Assist in internal data requests and reporting. • Support client and banking partner communications. • Follow documented procedures and workflows. • Contribute to internal projects and process improvement initiatives. • Develop AML, blockchain, and investigative knowledge. • Escalate issues, risks, and anomalies to senior team members. • Maintain data accuracy and operational integrity.
Compliance Analyst - Consumer Complaints
Village Capital & InvestmentVillage Capital is a well-established mortgage company committed to delivering a quick, efficient, and quality mortgage loan process to our customers and business partners. We are a nationwide mortgage lender specializing in FHA, VA, USDA Loans. Our Headquarters are located in Henderson NV. We are a lender/servicer, who works with Lenders and correspondents to offer our customers great rates and good terms.
Job Title: Compliance Analyst - Consumer Complaints Location: Remote Job Type: Full Time Company: Village Capital & Investment LLC Introduction: Village Capital is a well-established mortgage company committed to delivering a quick, efficient, and quality mortgage loan process to our customers and business partners. We are a nationwide mortgage lender specializing in FHA, VA, USDA Loans. Our Headquarters are located in Henderson NV. We are a lender/servicer, who works with loan originators, brokers, and correspondents to offer our customers great rates and good terms. Key Responsibilities: - Intake, track, and manage consumer complaints through resolution - Ensure all complaint handling meets established service level agreements (SLAs) - Draft written responses to ensure accuracy, consistency, and appropriate language - Investigate complaints by gathering and reviewing relevant information from internal systems and departments - Partner with internal teams to resolve complaints efficiently and effectively - Maintain thorough and audit-ready documentation of all complaint activity Basic Qualifications: - Proven experience with problem-solving skills and attention to detail - Strong communication and interpersonal skills - Ability to work independently and as part of a team Specific Qualifications: - 2+ years of experience in the mortgage industry - Prior experience in consumer complaint handling, compliance, or a related function preferred - Working knowledge of consumer protection regulations and complaint resolution requirements (e.g., CFPB, BBB) - Experience drafting written customer correspondence in a regulated environment - Ability to manage multiple priorities and meet strict deadlines in a fast-paced setting - Strong organizational skills with the ability to maintain accurate, audit-ready documentation - Demonstrated ability to identify trends, assess risk, and escalate concerns appropriately Benefits: - 401(k) matching - Dental insurance - Health insurance - Health savings account - Life insurance - Paid time off - Vision insurance In summary: If you are looking for an opportunity to contribute to a growing organization that values your skills and expertise, we want to hear from you. At Village Capital & Investment LLC, we believe in fostering a supportive and inclusive work environment that encourages professional growth. Apply today to take the next step in your career with us!
Inspection and Compliance Analyst
QIMAAt QIMA, we are on a mission to offer our clients smart solutions to make products you can trust. Operating in over 100 countries, we serve the consumer products, food, and life sciences industries and help more than 30,000 brands, retailers, manufacturers, and growers achieve quality excellence. We combine on-the-ground expertise with digital solutions that bring accuracy, transparency and intelligence for quality and compliance data. What sets us apart is our unique culture. Our 5,000 Qimers live and make decisions every day by our QIMA Values. With client passion, integrity, and a commitment to making things simple, we disrupted the Testing, Inspection, and Certification industry. Are you ready to hop on this exciting ride with us and help us achieve our mission?
Descripción de la empresa At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply chain with quality inspections, supplier audits, certifications, and lab testing, all powered by our intelligent digital platform. Our team of 5,000 QIMers (and counting) across 40 offices and laboratories, are united in our shared passion for innovation and integrity, and guided by our QIMA values in the decisions we make every day. We believe in the work we do, and in making a positive difference in the world. Does this sound like something you’d like to be a part of? Our Consumer Goods Division is dedicated to helping brands, retailers and manufacturers worldwide deliver safe, quality and ethically made products to their consumers. Every day at work, our inspectors, auditors, and lab techs use their expertise to help safeguard the products you use every day in your home: from clothes and footwear to toys and baby products, to electronics, appliances, and furniture. Descripción del empleo ¿Te interesa el comercio internacional, el cumplimiento normativo y el control de calidad? U Inspection and Compliance Analyst, quien será responsable de validar el cumplimiento de productos y proveedores conforme a los requisitos y regulaciones internacionales aplicables a bienes importados. Principales responsabilidades - Validar el cumplimiento de productos y reportes de previo en origen. - Revisar procesos relacionados con calidad, cumplimiento y regulaciones aplicables. - Revisión y validación de servicios de QIMA: Aseguramiento de Calidad, Control de Calidad, Cumplimiento aduanero Requisitos - Licenciatura en Negocios Internacionales, Comercio, Logística o carrera afín - Perfil analítico, organizado y disciplinado - Experiencia deseable pero no excluyente en cumplimiento normativo - Contar con laptop funcional y conexión a internet estable Información adicional - Sueldo: 600 USD mensuales - Bono semestral 20 días de sueldo (Septiembre y Febrero) de acuerdo con desempeño - Tipo de contratación: Contractor (prestarás servicios de forma independiente, por honorarios, sin relación laboral directa ni prestaciones tradicionales) - Departamento: Inspection - Workplace Type: Remote - City: San Salvador, El Salvador - Remuneración: USD 600 - USD 600 - mensualmente
