Modveon
Compliance and AML Lead
Palo Alto, California (on-site, hybrid) · Full-time · Posted Oct 29, 2026
- Experience
- 5+ years in licensing, AML, or regulatory compliance at a financial services company, fintech, or compliance advisory firm.
About the job
Own and scale Modveon’s licensing and financial-crimes compliance function, including U.S. money transmitter and digital asset licensing and BSA/AML program execution.
What you'll do
- Lead state money transmitter licensing applications, regulatory submissions, ongoing filings, and regulator engagement.
- Design and maintain compliance policies, procedures, controls, and BSA/AML program components; oversee monitoring, risk assessments, and alert escalation.
- Support audits and regulatory examinations, train staff, and partner with product and technology teams to incorporate compliance into features and workflows.
What they ask for
- Demonstrated experience managing end-to-end state licensing processes, including application preparation, regulator engagement, and ongoing maintenance.
- Hands-on experience with the Nationwide Multistate Licensing System (NMLS).
- Strong understanding of regulatory requirements applicable to money transmitters, payments companies, and/or digital asset businesses.
- Working knowledge of BSA/AML programs, including customer due diligence, transaction monitoring, and risk assessments.
Tools
Nationwide Multistate Licensing System (NMLS)
Model-written summary · the original posting is authoritative