Compliance Manager – AML BSA Officer
Thera (YC S22)
full-time
Posted on:
Location Type: Remote
Location: United States
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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
AMLBSAKYCKYBcompliance workflowsonboarding processesmonitoring processespolicy draftingauditsregulatory compliance
Soft skills
strong judgmentclear communicationpragmatic solutionsability to operate in ambiguityclient communicationpartner coordination