Director of Compliance

We’re searching for a Director, Compliance to lead the end-to-end compliance function, covering everything from managing the daily operations to overseeing core programs like BSA/AML, fraud risk, sanctions screening, and transaction monitoring. You will serve as the primary point of contact for bank partners and regulators, developing relationships across all levels. As the SME for compliance, we are looking to you to stay on top of all the industry trends and regulatory changes in all the markets in which we operate.This is a hybrid position open to candidates currently residing in the Atlanta area.The schedule will be 2 days/week in the office (Tuesday/Thursday), which is located at the Battery.What You’ll Own:Day-to-day leadership and development of the compliance team -- managing people, priorities, and performanceTransaction monitoring operations, including design and continuous improvement of monitoring frameworksFraud risk and financial crime compliance programsSanctions screening and OFAC/watchlist compliance processesBSA/AML program oversight, including policy development, training, and regulatory readinessVendor management for compliance-related tools, platforms, and third-party partnersBank partner relationships -- serving as the primary compliance liaison for policy alignment, reporting, and regulatory dialogueAudit coordination -- both internal reviews and external regulatory examinationsRegulatory change management -- tracking evolving rules across the markets we operate in and updating programs accordinglyAI LeadershipLead the build-out of an AI-managed compliance structure designed to enhance monitoring accuracy, reduce manual burden, and scale efficiently with Brightwell’s growthServe as a core member of the AI Council, contributing a compliance and risk lens to enterprise-wide AI governance decisionsEvaluate and implement AI/ML tools for fraud detection, transaction screening, and risk scoringEstablish guardrails, oversight policies, and audit protocols for AI-assisted compliance decisionsPartner with product and engineering to ensure AI innovation is built responsibly and within regulatory boundsWhat You Bring10+ years in compliance, with meaningful experience in fintech, payments, or financial servicesDeep hands-on knowledge of BSA/AML, sanctions screening, fraud risk, and transaction monitoringExperience managing banking partnerships and navigating regulatory relationshipsProven track record in building or scaling compliance teams and infrastructureComfort with technology -- you don’t need to code, but you need to think clearly about systems, data, and automationExperience with or strong interest in AI/ML applications in compliance environmentsExceptional communicator -- able to translate complex regulatory requirements for technical teams, executives, and bank partners alikeBachelor’s degree required; CAMS or equivalent certification a plusWhy Work HereReal Ownership & Impact: Take charge of your work with full autonomy — what you build ships to real users at real financial institutions around the world.Startup Energy, Global Impact: Join a passionate team building mission-critical tools for people around the world.Flexible & Collaborative Team: Enjoy a remote-friendly environment and a tight-knit, inclusive team with opportunities for both social and professional engagement.Great Benefits: Medical, dental, vision, disability, 401(k) with match, paid parental leave, PTO, and more.Supportive Environment: Thrive in a collaborative, inclusive workplace that values innovation and continuous learning.