Thera · 3 days ago
Compliance Manager (AML BSA Officer) - Remote
United States
Full-time
Remote
Mid, Senior Level
3+ years expThera is building the financial OS for modern SMBs, and they are seeking a Compliance Manager (AML BSA Officer) to own and scale their compliance function. The role involves designing compliant onboarding and monitoring workflows while ensuring smooth operations with fintech and banking partners.
EmploymentFinanceHuman Resources
Responsibilities
AML and BSA program execution and oversight
KYC and KYB workflows and exceptions
Ongoing monitoring, reviews, and escalations
Direct coordination with banking and fintech partners on compliance requirements
Client communication related to compliance questions and reviews
Policy drafting, documentation, and internal controls
Support for audits, exams, and partner reviews as needed
Process design that balances regulatory rigor with customer experience
Qualification
Required
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
Company
Thera
Thera provides a payroll and payments platform designed for businesses with global teams.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$4.5M2024-08-22Seed· $4.5M
Leadership Team
Akhil Reddy ⚡️
Co-Founder & CEO
Company data provided by crunchbase