Compliance Manager (AML BSA Officer) - NYC
Thera(1 month ago)
About this role
Thera is seeking a Compliance Manager (AML BSA Officer) to lead and develop its compliance functions in an evolving fintech environment. The role involves designing processes, managing AML and BSA programs, and engaging with partners and clients to ensure compliant onboarding and ongoing monitoring. This position offers growth into senior compliance leadership and an opportunity to shape the company's compliance framework.
Required Skills
- AML
- BSA
- KYC
- KYB
- Compliance
- Fintech
- Financial Services
- Policies
- Monitoring
- Processes
About Thera
www.getthera.comThera is a comprehensive ecosystem of applications focused on optimizing payroll and accounts payable/receivable for global teams. By offering a suite of cost-saving tools, Thera enables businesses to streamline financial operations, ensuring efficiency whether using individual products or an integrated full suite. Their user-friendly solutions cater to diverse business needs, making financial management simpler and more accessible in an increasingly global marketplace.
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