Head of Payments Compliance

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. This role will oversee our AML/BSA, sanctions, fraud, and consumer compliance programs, ensuring adherence not only to regulatory obligations but also to the expectations of our bank partners and other financial institutions. The Head of Compliance reports to the VP, Legal and works closely with Product, Engineering, and Risk to design scalable, technology-forward compliance systems that enable responsible innovation.