Compliance Officer
Modveon
Modveon is seeking a Compliance & AML Lead to own and scale our financial crimes compliance function as we expand, ensuring licensing readiness across jurisdictions. You’ll stand up core compliance infrastructure for market expansion, including CIP/CDD, risk rating, sanctions screening, and monitoring, while partnering with regulators, legal, and product teams.
This hands-on role requires deep regulatory knowledge, strong collaboration across engineering and business teams, and the ability to
#J-18808-LjbffrVacancy posted 3 days ago
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