Job Description
Defuse Labs is seeking a Compliance & BD Lead to build and manage a pragmatic, risk-based compliance program for their global, non-custodial DEX, Near Intents . Responsibilities include designing and owning AML/CFT & sanctions programs aligned with FATF, OFAC, and EU Travel Rule standards. The role involves operating an AML/LE portal, managing inbound requests, and publishing transparency reports. Oversight of the implementation and tuning of KYT systems, maintaining sanctions screening infrastructure and geographic access controls are important.
About Defuse Labs
Defuse Labs is building programmable, intent-based infrastructure on NEAR Protocol — making blockchain interactions smoother, smarter, and more composable.