Compliance Manager (AML BSA Officer) - Remote
Thera(1 month ago)
About this role
Thera is building a comprehensive financial ecosystem for SMBs, providing services like payroll, payments, and treasury management. The company is seeking a Compliance Manager to oversee and develop its AML and BSA compliance functions, working closely with fintech partners, clients, and internal teams to ensure regulatory adherence and scalable processes.
Required Skills
- AML
- KYC
- KYB
- Regulatory Compliance
- Process Design
- Internal Controls
- Audits
- Onboarding
- Monitoring
- Policy Drafting
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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