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thetaray
ThetaRay is seeking a Technical Program Manager with financial crime experience to lead the end-to-end delivery of AI-driven solutions for global banking and fintech clients. This role involves collaborating with Product, Data Science, and Engineering teams to implement AI/ML models and data pipelines while serving as the primary point of contact for customer stakeholders. The position requires translating business and regulatory requirements into practical solutions and ensuring successful project implementation and customer enablement.
Headquarters
New York, New York, United States
Company Size
201-500 employees
Founded
2013
ThetaRay provides cognitive AI-driven financial crime compliance software for AML transaction monitoring, sanctions screening, and risk profiling. Its platform applies advanced machine learning and unsupervised anomaly detection to identify hidden and evolving threats in real time across payments, wire transfers, trade finance and crypto while aiming to reduce false positives and investigative workload. Delivered as scalable on‑premise or cloud solutions for banks, payment processors, fintechs and crypto exchanges, ThetaRay helps organizations meet regulatory obligations and accelerate investigations with explainable alerts and analytics.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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