This is a hybrid role blending strategic compliance with external business development. You’ll ensure our protocol, interfaces, and backend solver operations remain safe, unblocked, and globally operable. The role covers AML, sanctions, Law Enforcement (LE) response, CEX compliance relationships, and KYT operations. You’ll balance regulatory safety with protocol scalability—supporting DEX users and backend solver operations trading on centralized exchanges.
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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.