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
...Compliance Analyst Minneapolis, MN, United States Compliance Analyst Contract-to-hire role Hybrid onsite/Minneapolis W2/USC... ...of surveillance/data assurance programs Responsible for AML/CIP/KYC Programs ideally would like to hand over the AML CCO title...
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