As our Compliance Manager (AML BSA Officer) , you will own and scale Thera’s compliance function as we grow. You will work directly with identity and fraud prevention platform, our fintech and banking partners, and our clients to design compliant onboarding and monitoring workflows that support fast, responsible growth. This role has clear growth into senior compliance leadership as Thera scales. About Thera Thera is building the financial OS for modern SMBs. Payroll, payments, treasury, spend, accounting, and docs all in one ecosystem. We are backed by leading investors including Y Combinator, 10X Founders, Zillionize, Amino Capital, and others. About The Role As Compliance Manager (AML BSA Officer), you will be the day to day owner of our AML and BSA program while helping build the broader compliance foundation at Thera. You will work hands on with our identity and fraud prevention platform, directly with our fintech and banking partners, and closely with our clients to ensure smooth onboarding, ongoing monitoring, and timely issue resolution. This is a builder role. You will be creating processes, documentation, and controls that scale with the business, not inheriting a fully built compliance org. What You Will Own 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 About You 3 to 7 plus years in fintech, payments, banking, or financial services compliance Experience owning or operating within an AML and BSA programHands 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 Why Thera This role offers meaningful ownership, direct exposure to partners and regulators, and a clear path to senior compliance leadership as the company grows. You will help define how compliance works at Thera and influence product, operations, and customer experience from an early stage. You can read more about our cultural principles here #J-18808-Ljbffr
...is offering a path for candidates to break into clinical research. Noprior experience required. Just a strong work ethic and a willingness to learn... ...make post-visit check-in calls using approved scripts. Assist clinical procedures after training: prepare supplies for...
...Kansas City..... Starting pay is $16 per hour (more if you have cleaning experience). The average new Pro makes over $19 per hour with... ...States Willing to undergo background check OK to work in homes with pets Able to life 35lbs. MaidPro is hiring house...
...Mobile Associate, Store-In-Store At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees...
...CDL-A Truck Drivers Wanted For A Dedicated Account! Immediately Hiring Class-A CDL Truck Drivers for a new, dedicated account in Groveport... ...Pay ~ Home Once During the Week, Home for 34 HR Reset on Weekends ~$1,000 Orientation Pay ~ Ohio Pennsylvania Delivery...
...Job Description Job Description Job Description Route Delivery Driver UP TO A $10,000 SIGN ON BONUS BASED ON ELIGIBILITY MINIMUM BASE PAYAND STARTING PAY ARE $52,000/YEAR JOB SUMMARY / GENERAL DESCRIPTION: In the Route Delivery Driver position, you will...