Compliance Manager – AML BSA Officer

Job Description: • 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 Apply Now Apply Now