Director AML Compliance

Full-time

Paylocity is an award-winning provider of cloud-based HR and payroll software solutions, offering the most complete platform for the modern workforce. The company has become one of the fastest-growing HCM software providers worldwide by offering an intuitive, easy-to-use product suite that helps businesses automate and streamline HR and payroll processes, attract and retain talent, and build a strong workplace culture.

While traditional HR and payroll providers automate basic HR processes such as payroll and benefits administration, Paylocity goes further by developing tools that HR and businesses need to compete for talent and deliver against the expectations of the modern workforce.

We give our employees what they need to succeed, including great benefits and perks! We offer medical, dental, vision, life, disability, and a 401(k) match, as well as perks that support you, your family, and your finances. And if it’s career development you desire, we provide that, too! At Paylocity, people matter most and have always been at the heart of our business.

When you feel like you belong, work is no longer work - it's personal. At Paylocity, we believe better employees lead to better companies. Workplaces and cultures that care will build the future, and at Paylocity, we’re doing just that. Join us as we change the future and transform your career!

There are jobs and then there are careers
. Since 1997, Paylocity has been hiring talented people, giving them big challenges, and providing the right resources to help them succeed. Our award-winning culture ensures all employees feel truly welcome, appreciated, and free to be themselves. While other companies talk about it, we make it happen. Join Paylocity and launch your career!

This is a fully remote position, allowing you to work from home or location of record within the U.S. with no in-office requirements. You must be available five days per week during designated work hours. The work arrangement for this role is subject to change based on business needs and individual performance. This may include adjustments to on-site requirements or schedule expectations, as necessary.

The Director of AML Compliance is responsible for Anti-Money Laundering (AML) governance across all money movement products offered to clients. This role is also responsible for advising the Risk Mitigation function to ensure activities around client credit risk management, client due diligence procedures, anti-fraud risk and control oversight, align to the AML policy and overall strategy. This role is a leader in maturing and enhancing our controls and governance around AML compliance.

• Oversee Paylocity’s AML Program to maintain compliance with AML regulations and relating reporting requirements
• Serve as Paylocity’s AML Compliance Officer
• Responsible for leading Paylocity’s AML Governance Committee. Interact with Senior Management to raise awareness of compliance or regulatory trends, emerging issues, or enhancements to the program; oversee preparation of materials for the relevant AML or risk committees
• Monitoring 'know-your-client' initiatives and framework around customer due diligence programs for AML compliance
• Utilize industry best practices and other statistical tools to advise on risk assessments, financial profiling and other due diligence programs
• Appropriately assess risk, demonstrating particular consideration for the Company’s reputation driving compliance with applicable laws, rules and regulations, applying sound ethical judgment and business practices, and escalating, managing and reporting issues with transparency.
• Be a champion cross functionally with teams including Product and Technology,…