Compliance Manager – AML BSA Officer
Thera (YC S22)
full-time
Posted on:
Location Type: Remote
Location: United States
Visit company websiteExplore more
About the role
- 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
Requirements
- 3 to 7 plus years in fintech, payments, banking, or financial services compliance
- Experience owning or operating within an AML and BSA program
- Hands on KYC and KYB experience, ideally with Alloy or similar tools
- Comfortable acting as a named AML BSA Officer where required
- Strong judgment and ability to operate in ambiguous environments
- Clear communicator with both clients and partners
- Bias toward pragmatic, scalable solutions
Benefits
- Meaningful ownership
- Direct exposure to partners and regulators
- Clear path to senior compliance leadership
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLBSAKYCKYBcompliance workflowsonboarding processesmonitoring processespolicy draftingauditsregulatory compliance
Soft Skills
strong judgmentclear communicationpragmatic solutionsability to operate in ambiguityclient communicationpartner coordination