Associate Director, Financial Crime Compliance & MLRO, Americas

About AirwallexAirwallex stands as the premier unified payments and financial platform designed for global enterprises. Our innovative blend of proprietary infrastructure and cutting-edge software empowers over 200,000 businesses globally—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing everything from business accounts and payments to spend management, treasury, and embedded finance on a worldwide scale.Founded in Melbourne, we proudly bring together a diverse team of over 2,000 talented professionals across 26 global locations. With a valuation of $8 billion, we are supported by esteemed investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. At Airwallex, we are redefining the landscape of global payments and financial services. If you are prepared to undertake the most ambitious work of your career, we invite you to join us.

Join Gusto as a Technical Lead in our Financial Crime Compliance team, where you will drive innovative solutions and lead a team of talented professionals to combat financial crime effectively. You will leverage your expertise in compliance, technology, and leadership to develop strategies that protect our users and enhance our compliance capabilities.

Join Our Team as a Compliance Manager, FCCAt Airwallex, we are revolutionizing the payment landscape globally. As the only comprehensive financial platform designed for businesses, we leverage our proprietary technology to empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas, with seamless solutions for managing accounts, payments, and treasury services.Founded in Melbourne, our diverse team of over 2,000 innovators across 26 offices worldwide is dedicated to building a cutting-edge global banking experience. Backed by prestigious investors such as T. Rowe Price and Visa, we are on a mission to redefine financial transactions on a global scale. If you’re eager to make a significant impact and grow in your career, we invite you to join us.What We Look ForWe seek dynamic builders who possess a founder-like drive and are motivated by our mission and operating principles. You should have a strong analytical mindset, the ability to make swift yet informed decisions, and a collaborative spirit. Your capacity to transform innovative ideas into tangible products will be key. By utilizing AI, you'll solve complex problems effectively and contribute to our ambitious goals.About the Legal, Risk & Compliance TeamOur Legal, Risk & Compliance (LRC) team is a cohesive unit of legal and risk management professionals committed to ensuring Airwallex operates with integrity. We foster a culture of compliance and ethical practices, proactively managing legal and financial risks across the organization.Your RoleAs the Compliance Manager for Financial Crime Compliance (FCC), you will be pivotal in overseeing our financial crime compliance operations in the U.S. Collaborating closely with the US Deputy BSA Officer, you will ensure adherence to compliance regulations and manage operational tasks effectively.

Join Anchorage Digital, the forefront of digital asset innovation for institutions in the crypto space.At Anchorage Digital, we empower institutions to engage with digital assets through a comprehensive platform that includes custody, staking, trading, governance, settlement, and unparalleled security infrastructure. As the first federally chartered crypto bank in the U.S., Anchorage Digital stands out with its diverse offerings, including Anchorage Digital Singapore and Porto by Anchorage Digital.Backed by prestigious investors such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation exceeds $3 billion. Founded in 2017 in San Francisco, we have expanded our offices to New York, Porto, Singapore, and Sioux Falls. Discover more at anchorage.com, follow us on X @Anchorage, and connect with us on LinkedIn.We are on the lookout for a driven and inquisitive Compliance Data Analyst specializing in Financial Crimes Compliance Data Analytics. In this key role, you will contribute to the development, execution, and enhancement of compliance programs across all Anchorage Digital legal entities.Your collaboration with various compliance functions, particularly in Financial Crimes Compliance, will be instrumental in enhancing the efficiency and effectiveness of our compliance initiatives. By transforming raw data into actionable insights, you will drive process improvements and harness technology to bolster our compliance framework.This position is perfect for a proactive technology enthusiast eager to tackle intricate issues within a dynamic regulatory landscape. You will gain extensive exposure to various compliance domains and have the opportunity to utilize your data expertise to fortify Anchorage Digital’s global compliance operations through analytics, automation, and strategic AI integration.Successful candidates will be highly organized, possess strong analytical skills, and effectively balance multiple priorities while adapting to a fast-paced environment. If you excel in uncertainty and are motivated to thrive in a dynamic setting, we encourage you to apply. Anchorage Digital values proactive, detail-oriented, and innovative individuals.

Role Overview Chime is looking for a Lead Analyst, Financial Crimes, based in San Francisco, CA. This position focuses on strengthening the transaction monitoring program and investigating unusual activities within member accounts. The Lead Analyst works closely with internal teams and banking partners to assess risks, deliver clear analysis, and uphold regulatory compliance while protecting members’ interests. The role shapes the quality of investigations and helps refine methods for detecting and addressing financial crimes. Main Responsibilities Review account activity using monitoring tools to spot potentially suspicious or atypical behavior. Partner with vendor teams to achieve quality and productivity goals. Identify new trends and transactional risks that may require additional monitoring. Work alongside banking associates to evaluate risks and manage escalations. Update and maintain process documentation as needed. Recommend next steps for accounts, such as retention or closure, based on investigation outcomes. Analyze data to find trends or anomalies and suggest improvements to processes.

At Ripple, we are on a mission to revolutionize the financial landscape, enabling the seamless movement of value akin to the flow of information today. Our innovative crypto solutions cater to financial institutions, businesses, governments, and developers, enhancing the global financial system while fostering greater economic fairness and opportunities for individuals worldwide. Join us and experience unparalleled career growth alongside supportive colleagues.If you are eager to witness your impact and unlock amazing career advancement opportunities, we invite you to join us in creating real-world value.THE WORK:As a Senior Software Engineer at Ripple, you will play a crucial role in establishing trust from the very first interaction, as we develop the Internet of Value to facilitate rapid money transfers. Your responsibility will be to construct the foundational platform for our global network, serving as the

Bretton AI is an AI agent platform serving the financial services industry, with a strong focus on anti-money laundering (AML) and counter-terrorist financing investigations. Leading companies such as Robinhood, Mercury, and Gusto trust our technology to automate essential compliance operations. Backed by over $95 million from investors like Greylock, Y Combinator, and Thomson Reuters Ventures, our team brings experience from organizations including SpaceX, Google, Netflix, Stripe, and Plaid. Bretton AI is headquartered in downtown San Francisco, but this role is fully remote within the United States. Role overview Financial crime, including money laundering, moves trillions of dollars globally each year and enables activities like sanctions evasion, human trafficking, and terrorism. As a Financial Crime Investigator, the work centers on analyzing transaction patterns, tracing funds between counterparties, and distinguishing between false positives and genuine threats. The position requires a detail-oriented approach to uncovering discrepancies and making well-supported decisions using advanced AI tools. What you will do Investigate financial transactions to identify suspicious activity and potential financial crimes Trace funds across counterparties to follow the flow of money Assess alerts, separate false alarms from critical cases, and escalate as needed Apply AI-powered tools to support investigations and improve detection accuracy Share insights and findings with Product and Engineering teams to influence product development and future AI features Impact The insights from this role directly inform the evolution of Bretton AI’s products. By highlighting real-world issues and identifying patterns in financial crime, investigators help shape the roadmap for new AI capabilities. This work supports the ongoing fight against illicit financial activity and strengthens the tools used across the sector.

Join the Airwallex TeamAs a leader in global payments and financial solutions, Airwallex is revolutionizing the way businesses manage their financial operations. Our platform unifies payments, treasury, and embedded finance, empowering over 200,000 businesses worldwide, including industry giants like Brex, Rippling, and SHEIN.Founded in Melbourne, our dynamic team of over 2,000 innovators spans 26 offices globally. With a valuation of US$8 billion and support from premier investors, we are at the forefront of creating the global financial platform of the future. If you’re eager to make a significant impact and take on ambitious challenges, we invite you to be part of our journey.

Role Overview via is hiring a Sales Director for North America, based in San Francisco. This leader will shape sales strategy, drive revenue, and strengthen relationships with key clients across the region. The role calls for someone who can interpret market trends, use data to inform decisions, and help expand via’s presence in North America. What You Will Do Develop and execute sales strategies tailored to North American markets Build and maintain strong partnerships with major clients Monitor market trends and use data to guide sales efforts Lead and mentor a high-performing sales team Work with cross-functional teams to align offerings with customer needs What We’re Looking For Proven experience in sales leadership roles Strong strategic thinking and analytical skills Track record of meeting or exceeding sales targets Ability to foster a collaborative, high-achieving sales culture via welcomes candidates ready to make an impact and help shape the company’s growth in North America.

Planet Labs Inc. seeks a Director of Regional Marketing for the Americas to lead marketing strategy and execution across key territories. This position is based in San Francisco, CA and follows a hybrid schedule, with three days per week in the office. Role overview This leader shapes the marketing vision for the Americas, reporting to the Senior Director of Regional Marketing. The role manages a team of regional marketers and collaborates closely with the Americas Leadership team to build a scalable, data-driven marketing operation that supports Planet’s growth and visibility. What you will do Oversee all marketing pipeline metrics for the Americas region Develop, own, and implement a comprehensive Go-to-Market (GTM) strategy for priority markets and industry sectors Identify and prioritize events, campaigns, and initiatives to grow the pipeline and strengthen relationships with key accounts Build and expand strategic co-marketing partnerships with regional partners and customers to increase market reach and revenue Lead, mentor, and develop the regional marketing team, fostering a high-performance culture Location and schedule This is a full-time, hybrid role based in San Francisco, CA. In-office presence is required three days per week.

About Flagright:Flagright is a pioneering AI operating system designed for global financial crime compliance, leveraging cutting-edge technology to assist Fortune 500 firms, major banks, fintech companies, and dynamic startups. Our platform facilitates real-time risk identification, automated investigations, and intelligent decision-making, empowering compliance teams to effectively combat financial crime.We pride ourselves on operating as a streamlined, high-performance team where individual ownership is encouraged and direct access to leadership is a standard practice.Role Overview:Join our Sales team as a Sales Director to spearhead and amplify Flagright’s footprint across North America. This leadership role entails complete accountability for revenue generation and achieving sales quotas throughout the region. You will mentor and develop the sales team to secure complex enterprise deals and significantly influence Flagright’s growth trajectory in North America.Travel is a requirement for this position, including attendance at various conferences and events across North America.Ideal Candidates Will:Have resilience and a proven ability to bounce back from setbacks.Exhibit resourcefulness in utilizing available tools to solve problems.Possess strong convictions and the ability to defend their viewpoints.Demonstrate a rapid learning ability fueled by a strong hunger for knowledge.Desire to collaborate with straightforward individuals on meaningful projects.Challenges for Some Candidates Include:Needing significant guidance.Seeing high expectations as unrealistic.Placing a high priority on work-life balance.Struggling with ambiguity or handling rejection.Preferring a consistent routine over the fast-paced evolution of priorities.Key Responsibilities:Lead all new revenue generation efforts and meet quota targets across North America.Assemble, lead, and expand a high-performing sales team to effectively close complex enterprise opportunities.Maintain comprehensive oversight of pipeline health, ensuring robust coverage, deal progression, and successful conversions to closed revenue.Foster disciplined pipeline creation through outbound strategies.

gongio seeks a Director of Employment, Ethics & Compliance to guide compliance efforts from its San Francisco office. This leader will ensure the company meets legal standards and maintains a workplace rooted in integrity. The position has a direct impact on company culture, supporting ethical practices and accountability throughout the organization. Key Responsibilities Direct compliance initiatives across all areas of the company Monitor and enforce adherence to employment laws and ethical standards Create and manage strategies to strengthen compliance Work with various departments to deliver training programs Foster a culture centered on integrity and responsibility Requirements Significant experience in employment law, compliance, and ethical governance Demonstrated leadership ability Strong collaboration skills across different teams This role is located in San Francisco.

About Plaud Inc.Plaud is revolutionizing the way professionals interact with technology through our innovative AI work companion designed to boost productivity and enhance performance via intuitive note-taking solutions. Since our inception in 2023, we have garnered the trust of over 1,500,000 users globally.Based in San Francisco and incorporated in Delaware, Plaud Inc. is at the forefront of human–AI intelligence, leveraging a unique combination of hardware and software. We adhere to the highest standards of security and privacy, ensuring compliance with SOC 2, HIPAA, GDPR, ISO27001, ISO27701, and EN18031.To discover more about our journey and innovations, visit https://www.Plaud.ai and connect with us on Instagram, X, Facebook, LinkedIn, and YouTube.

Join Flex Ltd. as a Senior Director of Product Compliance, where you will play a pivotal role in ensuring that our products meet all regulatory standards and compliance requirements. In this leadership position, you will oversee compliance strategies, collaborate with cross-functional teams, and drive initiatives that protect our customers and our brand. You will leverage your extensive experience in product compliance to enhance our operations and support the continuous improvement of our processes.

At Upgrade, we empower individuals to take control of their financial futures through our accessible and responsible financial products. Since our inception in 2017, we have successfully assisted over 7.5 million customers in securing more than $42 billion in consumer credit. Our unwavering commitment to enhancing financial well-being drives us to design products that enable our customers to save money and achieve their financial goals. As a testament to our impact, we are supported by leading technology investors and have recently been valued at an impressive $7.3 billion.We take pride in fostering a collaborative and inclusive workplace culture, earning accolades as one of the World’s Top Fintech Companies by CNBC, Best Places to Work by Built In, and several other recognitions for our commitment to employee satisfaction and health.Join our team and contribute to revolutionizing financial products that enhance the lives of millions.About the Role:We are seeking a dynamic Director of Financial Institution Sales who will spearhead the development of our banking and credit union funding channel within their designated territory. This role involves promoting Upgrade’s suite of credit products, including personal unsecured loans and other consumer credit offerings, directly to CLOs, CFOs, and CEOs at depository institutions. The position reports to the EVP, Head of Investor Group.The role offers the flexibility of remote or hybrid work arrangements alongside our San Francisco headquarters.What You’ll Do:Present Upgrade’s unsecured consumer loans and emerging products to banks and credit unions.Represent Upgrade at regional conferences, delivering presentations to cultivate potential partnerships.Manage the sales pipeline from lead generation through to closing.Collaborate with onboarding and execution teams to advance partnership relationships and track success metrics in our CRM.

At Remix, a proud subsidiary of Via, we are driven by the goal of transforming urban transportation. Our innovative platform empowers public agencies to design transportation networks that address the real needs of communities. By providing essential tools for planning, visualizing, and optimizing everything from bus routes to bike lanes, we turn intricate and fragmented systems into streamlined, data-driven mobility networks. With our solutions trusted by hundreds of cities and transit agencies globally, Remix is at the forefront of creating more intelligent and connected urban transportation.As the Sales Director for North America at Remix, you will spearhead our sales initiatives across both public and private sectors. Your role involves hands-on collaboration with partners to develop sustainable, technology-driven transportation solutions for cities throughout the region. You will be responsible for formulating commercial strategies, cultivating vital relationships, and securing impactful deals that influence how cities invest in mobility. This position offers a high degree of ownership at the confluence of technology, public policy, and tangible social impact, within a team that believes that better cities are built upon better transportation.

Scale AI is on the lookout for a dynamic and seasoned Director of Governance, Risk, and Compliance (GRC) to spearhead our centralized GRC function. This crucial role is designed to fortify and propel the organization forward. The selected candidate will play a key role in enhancing and guiding our GRC framework, establishing a long-term strategic vision, collaborating with various teams across the company, and representing Scale’s GRC interests to partners, regulators, and stakeholders. A strong foundation in corporate regulatory compliance and risk management, alongside excellent leadership and relationship-building skills, is essential for success in this role.Key Responsibilities:Lead the GRC function, encompassing compliance governance, advisory, risk management, and regulatory adherence.Develop and mentor a team of compliance professionals focused on governance, assurance, and GRC engineering to create efficient systems and processes.Enhance Scale’s Enterprise Risk Management (ERM) program, focusing on risk identification, assessment, mitigation, and reporting.Collaborate with Legal, Security, Product, Engineering, and Operations teams to support Scale’s growth in a regulated environment.Contribute to Scale’s AI governance strategy, including the implementation of new AI regulations such as the EU AI Act and NIST AI RMF.Drive the vision for how GRC can protect Scale while also serving as a competitive advantage.Represent the GRC team to internal and external stakeholders, including partners and regulators.Maintain a strategic outlook on compliance while being detail-oriented on specific compliance issues.

Join Windfall Data as the Director of Financial Services, where you'll be instrumental in shaping our growth within this vital vertical. In this dynamic role, you will not only lead outreach and engagement with our top 50-100 Financial Services accounts but also build and develop a talented team of Account Executives. Your contributions will directly influence how Windfall approaches the market in wealth management, private banking, insurance, and related financial service sectors.This is a player-coach role that invites you to actively participate while mentoring and guiding your team. You will collaborate closely with our co-founders, product, and marketing teams to define Windfall's financial services strategy, including product development, positioning, and target audiences. The ideal candidate thrives in both executive discussions and hands-on coaching sessions. If you prefer a role focused solely on management, this opportunity may not be the right fit.At Windfall, we are committed to revolutionizing how organizations understand and utilize people data. Our core values include: (1) Excellent communication; (2) Transparency; (3) Providing leverage, not just optimization; (4) Making a difference daily; and (5) Acting with integrity and trust.

Join Databricks as the Director of Financial Systems, overseeing and optimizing our financial planning and analysis processes utilizing Anaplan. You will lead a team dedicated to enhancing our financial systems, driving strategic initiatives, and ensuring data integrity. Your expertise will be pivotal in shaping our financial architecture to support rapid growth and scalability.

Available Start Dates: Summer 2026About the RoleJoin a team of dynamic professionals at AlphaSights, dedicated to facilitating informed decision-making for our clients. As a Legal & Compliance Associate, you will be part of our esteemed global Client Protection team. This role involves collaborating closely with our core service delivery teams to uphold the highest compliance standards while promoting AlphaSights' continued commercial success. Your responsibilities will include monitoring client requests, developing and implementing innovative compliance policies, anticipating potential business challenges, training employees, and providing essential guidance to our delivery teams.This position demands quick thinking, critical analysis, meticulous attention to detail, and exceptional verbal and written communication skills. You will be managing multiple short- and long-term requests simultaneously, honing your abilities in communication, prioritization, and project management.Key Responsibilities:Monitor active projects to identify and mitigate potential risks.Offer guidance to delivery teams on their project tasks.Collaborate with regional and global teams on long-term projects to establish cutting-edge industry standards in this rapidly evolving sector.Work with key internal stakeholders worldwide to foster progress and enhance procedures.Design and implement global operational policies and processes that safeguard our clients.Create and deliver customized in-person and e-learning training sessions for our delivery teams.This fast-paced, cross-functional role emphasizes problem-solving, attention to detail, creativity, innovation, and results. Successful Legal & Compliance Associates at AlphaSights often advance into rewarding careers in compliance, risk management, or operational leadership.