Director, Compliance Systems & Analytics at Nclusion – Palo Alto, California

Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today. Without a secure way to save, invest, or transfer money, individuals are not empowered to accumulate short or long-term wealth. We're changing that by bridging the gap between traditional banking and the communities that need it most.

The Director of Compliance Systems & Analytics at Nclusion will own the design, implementation, and optimization of the company’s global compliance technology and analytics framework. This role is responsible for translating AML, KYC, sanctions, anti-corruption, and related regulatory obligations into scalable, efficient, and regulator-ready systems across jurisdictions.

You will define Nclusion’s compliance systems philosophy, establishing global baseline controls while tailoring requirements country by country, and ensure those controls are embedded into our products and operations. Working closely with Engineering, Product, Legal, and Compliance leadership, you will serve as the connective tissue between regulatory requirements and technical execution.