3 дня назад
Senior Compliance Counsel (AI)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Counsel (AI): Building and operating a global compliance program for an AI technology company with an accent on data privacy, BSA/AML controls, and risk-based policies. Focus on leading investigations and reporting, embedding compliance into payment flows and product features, and translating complex regulations into scalable operational processes.
Location: Fully remote, with flexibility to work from anywhere in the U.S.; occasional travel required for team meetings
Company
Hydra Host delivers cloud infrastructure, developer tooling, and data services to enterprise and government customers worldwide and is building a global compliance program for an AI technology company.
What you will do
- Lead the design, implementation, and continuous improvement of the data privacy and BSA/AML compliance programs.
- Develop risk-based policies, procedures, controls, risk assessments, training, and monitoring programs.
- Oversee transaction monitoring, screening, investigations, escalation workflows, SAR filings, audits, and remediation.
- Embed AML controls into payment flows, customer onboarding, and platform features in partnership with Finance, Product, and Engineering.
- Advise on trade compliance, government contracting, anti-bribery and corruption, competition, and security compliance.
- Contribute to governance, executive and Board reporting, regulatory tracking, and growth of the compliance team.
Requirements
- J.D. and an active license to practice law in good standing in at least one U.S. jurisdiction.
- 5+ years of experience in complex compliance areas such as BSA/AML, privacy, trade compliance, government contracting, anti-bribery and corruption, or competition/antitrust.
- Ability to analyze complex regulatory requirements and translate them into practical policies and operational processes.
- Strong judgment, autonomy, adaptability, and communication skills in a fast-moving remote-first environment.
- Ability to work remotely from anywhere in the U.S.
Nice to have
- Experience with FinCEN regulations, the Bank Secrecy Act, and AML regulatory guidance and enforcement trends.
- Experience working with regulators, banking partners, or payment processors on AML matters.
- Experience across multiple compliance disciplines or in scaling a compliance function at a high-growth technology company.
- Experience managing or mentoring compliance team members.
Culture & Benefits
- High-impact leadership role with significant autonomy and executive visibility.
- Direct partnership with the Head of Compliance and executive leadership.
- Opportunity to expand responsibility across multiple compliance areas.
- Competitive compensation and comprehensive benefits.
- Collaborative environment focused on subject-matter expertise, sound judgment, and operational excellence.
- Occasional travel for team meetings.
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