Talent.com
Compliance Tech Lead
Compliance Tech LeadBILL • San Jose, California, USA
Compliance Tech Lead

Compliance Tech Lead

BILL • San Jose, California, USA
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Innovate with purpose

At 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 By replacing outdated financial processes with innovative tools we help businessesfrom startups to established brandsmake smarter decisions and gain control of their operations.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.

Responsibilities

  • Support BILLs Compliance technology ecosystem for its internal and third party tools accelerators and data sources
  • Support new products and services for BILLs businesses by creating or enhancing compliance solutions that satisfy our compliance requirements
  • Design technology accelerators to improve effectiveness and efficiency across the BILLs Compliance ecosystem
  • Lead 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 inspections
  • Lead 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 degree
  • Experience working on large scale complex applications
  • Agile 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 required
  • Familiarity with the payments systems ACH rails etc. is a plus
  • Advanced 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 preferred
  • Experience in using Large Language Models (LLMs) and other AI technologies in the Compliance space is preferred.
  • Experience with Python AWS and Tableau is a preferred
  • Creation of compliance dashboards with key data and metrics is a plus
  • Strong analytical skills including most importantly an ability to differentiate between building what is asked for and understanding the underlying reason for the requirement
  • Experience managing strategic relationships with multiple internal and external teams including Legal Compliance Product and Client Services Engineering and other Technology teams and vendors
  • Visa 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 USD

    The 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 USD

    Whats in it for you

    Redefining 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 accounts
  • Life Insurance Long & Short-term disability coverage
  • Employee Assistance Program (EAP)
  • 11 Observed holidays and wellness days and flexible time off
  • Employee Stock Purchase Program with employee discounts
  • Wellness & Fitness initiatives
  • Employee recognition and referral programs
  • And much more
  • Dont 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

    serp_jobs.job_alerts.create_a_job

    Tech Lead • San Jose, California, USA

    Job_description.internal_linking.related_jobs
    Governance, Risk, and Compliance Lead

    Governance, Risk, and Compliance Lead

    xAI • Palo Alto, CA, United States
    serp_jobs.job_card.full_time
    AI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excelle...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Travel Echo Tech - $2,668 to $2,958 per week in Santa Cruz, CA

    Travel Echo Tech - $2,668 to $2,958 per week in Santa Cruz, CA

    AlliedTravelCareers • Santa Cruz, CA, US
    serp_jobs.job_card.full_time
    AlliedTravelCareers is working with LRS Healthcare to find a qualified Echo Tech in Santa Cruz, California, 95062!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Claims Technician I (Temporary)

    Claims Technician I (Temporary)

    Central California Alliance for Health • Scotts Valley, CA, United States
    serp_jobs.job_card.full_time +2
    This is a temporary position and the length of the assignment is estimated to go through 2026.The length of the assignment is always dependent on business need and dates may change.While the assign...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr. Director - Health Systems Liaisons - West Team Lead (REMOTE)

    Sr. Director - Health Systems Liaisons - West Team Lead (REMOTE)

    Kaye / Bassman International • Hayward, CA, US
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Kaye / Bassman International is a leading executive search firm that has been filling roles for Pharma and Biotech clients for over 35 years. Our Medical Affairs search practice is led by Michael Piet...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_less • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data Annotation • Santa Cruz, California
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Recovery Specialist II (On Call) - Behavioral Health 194 195

    Recovery Specialist II (On Call) - Behavioral Health 194 195

    Telecare Corporation • Santa Cruz, CA, United States
    serp_jobs.job_card.full_time
    Telecare's mission is to deliver excellent and effective behavioral health services that engage individuals in recovering their health, hopes, and dreams. Telecare continues to advance cultural dive...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Cyber Compliance (Vulnerability Management Lead) - Assistant Director

    Cyber Compliance (Vulnerability Management Lead) - Assistant Director

    EY • San Jose, CA, United States
    serp_jobs.job_card.full_time
    At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Governance, Risk & Compliance Senior Analyst - SOC 1

    Governance, Risk & Compliance Senior Analyst - SOC 1

    Sensiba LLP • Pleasanton, CA, United States
    serp_jobs.job_card.full_time
    At Sensiba, we're more than just a Top 75 Accounting Firm - we're a purpose-driven organization committed to making a meaningful impact for our clients, our people, and our communities.Recognized a...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Director, Global SOX Compliance

    Director, Global SOX Compliance

    Supermicro • San Jose, CA, United States
    serp_jobs.job_card.full_time
    Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop / Big Data, Hyperscale, HPC and IoT / Embedded customers...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Customer Support Quality Lead

    Customer Support Quality Lead

    VirtualVocations • Fremont, California, United States
    serp_jobs.job_card.full_time
    A company is looking for a Customer Support Quality Lead to enhance customer support interactions.Key Responsibilities Establish and improve a QA program for evaluating agent performance across s...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Echo Tech - $2,668 to $2,958 per week in Santa Cruz, CA

    Travel Echo Tech - $2,668 to $2,958 per week in Santa Cruz, CA

    AlliedTravelNetwork • Santa Cruz, CA, US
    serp_jobs.job_card.full_time
    AlliedTravelNetwork is working with LRS Healthcare to find a qualified Echo Tech in Santa Cruz, California, 95062!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel CT Tech - $2860 / Week

    Travel CT Tech - $2860 / Week

    Uniti Med • Santa Cruz, CA, US
    serp_jobs.job_card.full_time
    Uniti Med is seeking an experienced CT Tech for an exciting Travel Allied job in Santa Cruz, CA.Shift : Inquire Start Date : 12 / 08 / 2025 Duration : 13 weeks Pay : $2860 / Week.Uniti Med provides career ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Echo Tech - $2,668 to $2,958 per week in Santa Cruz, CA

    Travel Echo Tech - $2,668 to $2,958 per week in Santa Cruz, CA

    LRS Healthcare • Santa Cruz, CA, US
    serp_jobs.job_card.full_time
    Ready to start your next travel adventure? LRS Healthcare offers a full benefits package, 24 / 7 support, and a responsive, traveler-first culture. What are you waiting for? Apply today!.Valid license...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel MRI Tech - $3,031 per week in Santa Cruz, CA

    Travel MRI Tech - $3,031 per week in Santa Cruz, CA

    Medical Solutions • Santa Cruz, CA, US
    serp_jobs.job_card.full_time
    A facility in Santa Cruz, CA is seeking its next amazing MRI Technologist.Read on if this sounds like your perfect fit!.Nurses and allied healthcare professionals are in high demand nationwide, and...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Lead Principal - Governance Risk and Compliance

    Lead Principal - Governance Risk and Compliance

    Cloud Software Group, Inc. • San Ramon, CA, United States
    serp_jobs.job_card.full_time
    We are seeking a highly skilled and experienced.Governance, Risk and Compliance team.The GRC specialist will play a critical role in managing and enhancing our Governance, Risk, and Compliance (GRC...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Technical Lead / Manager Software Engineering

    Technical Lead / Manager Software Engineering

    VIVIO, a Public Benefit Corporation • Hayward, CA, US
    serp_jobs.job_card.full_time
    VIVIO Health, a Public Benefit Corporation, is revolutionizing pharmacy benefits management through data and technology.Our foundational principle - "The Right Drug for the Right Person at the...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Echo Tech - $2958 / Week

    Travel Echo Tech - $2958 / Week

    LRS Healthcare - Allied • Santa Cruz, CA, US
    serp_jobs.job_card.full_time
    LRS Healthcare - Allied is seeking an experienced Echo Tech for an exciting Travel Allied job in Santa Cruz, CA.Shift : Inquire Start Date : ASAP Duration : 13 weeks Pay : $2958 / Week.Ready to start y...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Director, Information Technology

    Director, Information Technology

    Calyxo, Inc. • Pleasanton, CA, United States
    serp_jobs.job_card.full_time
    The company was founded in 2016 to address the profound need for improved kidney stone treatment.Kidney stone disease is a common, painful condition that consumes vast amounts of healthcare resourc...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted