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Why you fitThis role calls for Regulatory Compliance and Regulatory Strategy — tell us what you know and we'll check the rest.
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Job Opening

US Chief Compliance Officer - Remote

gocardless · Texas, USA · Posted 16 days ago

$180k–$270kremoteexec
Regulatory ComplianceAML/CTFSanctions ComplianceBSA/AMLReg EUDAAPCard Network RulesVisa

GoCardless, a Mollie company, is a global leader in bank payments. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ countries, we handle recurring and one-off payments without the chasing, stress, or expensive fees. Our end-to-end payment platform also features AI-powered solutions to improve payment success and reduce fraud, alongside connections to over 350 platforms businesses use everyday.

We are headquartered in the UK, with teams and operations spanning North America, Europe and Asia-Pacific. For more information, please visit www.gocardless.com and follow us on LinkedIn @GoCardless.

Mollie is the leading payments and financial services partner for business, rooted in Europe, with global reach.

Intro to the Regulatory and Compliance team

The Regulatory and Compliance team is responsible for supporting the regulatory and compliance aspects of our products and services and managing the compliant execution of our business. We work on exciting and challenging regulatory and compliance issues and pave the way for our company to deliver superb products in a compliant manner. We are at the forefront of GoCardless’ expansion in North America by paving the way with the right regulatory licensing strategy and the implementation of forward-thinking and appropriate processes and controls that require problem-solving and innovative thinking.

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This posting is sourced from gocardless's own career site — applying takes you there directly.

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Related roles

This role centers on Regulatory Compliance, Regulatory Strategy, Aml/ctf, and Sanctions Compliance. There are 30 open roles at gocardless right now.

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