Senior Director - Emerging Payments Product Compliance
$150,000–$240,000 year
On-site · Berkeley Heights, New Jersey, United States
Job Summary
Senior Director, Emerging Payments Product Compliance leads regulatory strategy and compliance activities for emerging payment solutions (embedded finance, cross-border payments, digital assets). Advises product, sales, and business leaders on regulatory requirements for AML, BSA, sanctions, and funds movement; guides compliance input during product design, onboarding, and go-to-market activities; conducts compliance risk assessments and establishes governance, monitoring, and testing programs; represents the organization in regulatory examinations and industry engagements; collaborates across compliance, legal, risk, product, and operations to align on risk insights and enable responsible growth.
Required Qualifications
- Bachelor's degree or higher in Business, Finance, Law, Risk Management or related field or equivalent combination of education, related experience and/or military experience
- 6+ years of experience in payments compliance, financial crimes compliance, regulatory compliance, legal advisory, or related functions within financial services
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