Modern Treasury
1 open remote positions
Modern Treasury builds the operating system for money movement, connecting businesses to the banking system, automating payments, reconciliation, and ledgering.
Head of Payments Compliance
3 weeks ago
US
We are seeking a Head of Payments Compliance to lead and evolve Modern Treasury’s compliance program as we expand into the flow of funds, overseeing AML/BSA, sanctions, fraud, and consumer compliance programs. This role will ensure adherence to regulatory obligations and the expectations of bank partners and other financial institutions, reporting to the VP, Legal and working with Product, Engineering, and Risk.