Compliance Tech Lead at BILL

Innovate with purposeAt BILL we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools we help businessesfrom startups to established brandsmake smarter decisions and gain control of their operations. And we dont stop there: were creating the future of financial automation so businesses can spend more time on what matters.Working here means you become part of a vision-driven team thats ready to tackle challenges and build cutting-edge solutions. We value purpose drive and curiosityand we thrive in a fast-paced ever-changing environment. Whether in one of our offices in San Jose CA Draper UT or working remotely BILLders collaborate to deliver real impact for businesses that need more time in their busy weeks.BILL builds high performing teams and we seek to hire the best talent for every role. Were committed to building a workplace that fosters inclusion and diverse perspectives valuing each persons unique skills and experiences. Wed love to hear from youyou might be just what were looking for whether in this role or another. Lets give businesses more time for what matters.The Mission:We are looking for a talented enthusiastic and dedicated person to join BILLs Legal and Compliance team and help us design develop and maintain best-in-class technology solutions to meet our compliance obligations for our rapidly expanding portfolio of products.ResponsibilitiesSupport BILLs Compliance technology ecosystem for its internal and third party tools accelerators and data sourcesSupport new products and services for BILLs businesses by creating or enhancing compliance solutions that satisfy our compliance requirementsDesign technology accelerators to improve effectiveness and efficiency across the BILLs Compliance ecosystemLead AI and ML based initiatives in the Compliance space; track record of integrating LLMs (e.g. Gemini ChatGPT) into Compliance systems and processes to drive measurable efficiency improvements.Innovate define and deliver high priority initiatives by working closely with a cross-functional team of Product owners Operations Engineers QA Designers and third-party partners.Evaluate internal technology controls risk assessments and maintenance of documentation as it relates to KYC/KYB BSA/AML Sanctions and Acceptable Use Policy compliance.Review design develop and tune rules and models for relevant AML typologies; design and tune sanctions screening controls.Collaborate with internal and external stakeholders to develop positive and proactive approaches to regulatory compliance.Perform the coordination and preparation of internal and external audits and compliance in accordance with regulatory standards.Support with interactions during regulatory agency and bank partner inspectionsLead or support with the corrective action implementation arising from regulatory exams bank partner exams and third-party validations and audits.Ability to handle multiple projects in a fast paced environment. Strong presentation problem solving and communication skills are required.Experience/Background to be successful in this role:12 years of related professional experience in the fintech or financial services industry with a Bachelors degree; or 8 years related professional experience and a Masters degreeExperience working on large scale complex applicationsAgile product experience or a similar role leading execution in the risk/compliance or fintech space or trust & safety.Familiarity or Experience in Payments Trust & Safety and/or Financial Services. Experience working with risk and compliance systems AML KYC Sanctions Fraud is requiredFamiliarity with the payments systems ACH rails etc. is a plusAdvanced SQL skills with the capability to write and troubleshoot complex optimized queries for data analysis and system operations.Experience designing and developing machine learning models is preferredExperience in using Large Language Models (LLMs) and other AI technologies in the Compliance space is preferred.Experience with Python AWS and Tableau is a preferredCreation of compliance dashboards with key data and metrics is a plusStrong analytical skills including most importantly an ability to differentiate between building what is asked for and understanding the underlying reason for the requirementExperience managing strategic relationships with multiple internal and external teams including Legal Compliance Product and Client Services Engineering and other Technology teams and vendorsVisa Sponsorship: Please note that this position is not eligible for visa sponsorship. Applicants must have authorization to work in the United States without requiring visa sponsorship now or in the future.The estimated salary range for this role is noted below for our San Jose based role. Our ranges for each role and job level are based on a variety of factors including candidate experience expertise and geographic location and may vary from the amounts listed above. The role is also eligible for a competitive benefits package that includes: medical dental vision life and disability insurance 401(k) retirement plan flexible spending & health savings account paid holidays paid time off and other company benefits.San Jose pay range$172600$216300 USDThe estimated base salary range for this role is noted below for our office location in Draper UT. Additionally this role is eligible to participate in BILLs bonus and equity plan. Our ranges for each role and job level are based on a variety of factors including candidate experience expertise and geographic location and may vary from the amounts listed above. The role is also eligible for a competitive benefits package that includes: medical dental vision life and disability insurance 401(k) retirement plan flexible spending & health savings account paid holidays paid time off and other company benefits.Draper UT pay range$146700$183900 USDWhats in it for youRedefining how businesses automate their work is a fast-paced exciting and fun environment. But we also have benefits and perks to ensure the magic isnt only experienced by our customers but by our employees as well.Here is a preview of some of the amazing benefits here at BILL: 100% paid employee health dental and vision plans (choose HMO PPO or HDHP)HSA & FSA accountsLife Insurance Long & Short-term disability coverageEmployee Assistance Program (EAP)11 Observed holidays and wellness days and flexible time offEmployee Stock Purchase Program with employee discountsWellness & Fitness initiativesEmployee recognition and referral programsAnd much moreDont believe us Check out our culture benefits and teams on our career site LinkedIn Life or YouTube pages.BILL is an Equal Opportunity Employer. We believe our best ideas come from the unique stories perspectives and experiences of our team members. We welcome people of all backgrounds abilities and identities to bring their authentic selves and contribute to our culture.We are committed to a transparent inclusive hiring process that reflects our values. If you need accommodations at any stage please contact .Our Applicant Privacy Notice describes how BILL treats the personal information it receives from applicants.Required Experience:Staff IC Key Skills Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison Employment Type : Full Time Experience: years Vacancy: 1