Thera (YC S22)

Financial Crime

• Own and scale Thera’s compliance function
• Work directly with identity and fraud prevention platform
• Design compliant onboarding and monitoring workflows
• Build the broader compliance foundation at Thera
• Execute AML and BSA program oversight
• Manage KYC and KYB workflows
• Conduct ongoing monitoring, reviews, and escalations
• Coordinate with banking and fintech partners on compliance requirements
• Communicate with clients related to compliance questions
• Draft policies and documentation
• Support audits and exams as needed
• Design processes balancing regulatory rigor with customer experience

Compliance Manager – AML BSA Officer