Compliance Manager: AML/BSA Lead for Fintech Growth Job at Thera M, New York, NY

dUNxQ1E3YzBqdW5pWkR1ODlUalM5WTg4TVE9PQ==
  • Thera M
  • New York, NY

Job Description

Thera is seeking a Compliance Manager (AML BSA Officer) in New York to lead and scale their compliance function. You will design and implement onboarding and monitoring workflows, directly liaising with fintech and banking partners. The ideal candidate will have 3-7 years of experience in financial services compliance, AML BSA program management, and KYC KYB processes. Thera offers a meaningful role with a direct impact on compliance strategy and a clear path to senior leadership as the company expands. #J-18808-Ljbffr

Job Tags

Similar Jobs

McDonald's

McDonald's Shift Manager Up-to $20 an hour Job at McDonald's

McDonalds Shift Manager Be among the first 25 applicants. Description McDonalds Works for Me. Im going places. I want a satisfying career with good benefits and great opportunities for advancement. I have a lot to offer and I want to grow. The Job for Me - Get a job... 

RiteScreen

Business Analyst Job at RiteScreen

POSITION SUMMARY The Business Analyst - Operations & Systems plays a critical role in improving how work gets done across RiteScreen...  ...religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected characteristic... 

Highbrow LLC

Snowflake Engineer Job at Highbrow LLC

Job Title :- Snowflake EngineerEmployment Type :- W2Duration :- Long TermVisa Type :- All Visa applicable which are ready for W2Location- Bellevue, WA / OverlandPark, KS ( Onsite from Day 1 )Job Description:We are looking for a talented and experienced Snowflake... 

Remote Jobs Solutions

Data Entry Specialist - No Experience Needed, Flexible Shifts Job at Remote Jobs Solutions

A remote job placement company is offering an Entry Level Data Entry Specialist position in Dallas, Texas. This role requires no prior experience as training will be provided. Responsibilities include performing assigned duties and contributing to a professional work environment... 

SimonMed Imaging

X-Ray Technologist Advanced Job at SimonMed Imaging

 ...your spot now and take advantage of a unique career opportunity to advance your skills while working alongside a dedicated team of board-...  .... We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing...