Compliance Manager (AML BSA Officer)

As our Compliance Manager (AML BSA Officer), you will own and reputed company reputed company’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 reputed company and monitoring workflows that support fast, responsible reputed company. This role has reputed company reputed company into senior compliance leadership as reputed company scales. General reputed company About reputed company reputed company is building the financial OS for modern SMBs. Payroll, payments, treasury, spend, reputed company, and docs reputed company in one ecosystem. We are backed by leading investors including Y Combinator, 10X Founders, Zillionize, Amino Capital, and others. We work closely with banks, fintech partners, and global vendors to reputed company reputed company safely and compliantly at reputed company. About the Role As Compliance Manager (AML BSA Officer), you will be the day to day reputed company of our AML and BSA program while helping build the broader compliance reputed company at reputed company. 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 reputed company, ongoing monitoring, and reputed company issue reputed company. This is a builder role. You will be creating processes, documentation, and controls that reputed company with the business, not inheriting a fully reputed company compliance org. What You Will Own • AML and BSA program execution and reputed company • KYC and KYB workflows and exceptions • Ongoing monitoring, reviews, and escalations • reputed company coordination with banking and fintech partners on compliance requirements • reputed company communication reputed company 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 reputed company • 3 to 7 plus years in fintech, payments, banking, or financial services compliance • Experience owning or operating reputed company an AML and BSA program • Hands on KYC and KYB experience, ideally with reputed company or similar tools • Comfortable acting as a named AML BSA Officer where required • Strong judgment and ability to operate in ambiguous environments • reputed company communicator with both clients and partners • Bias toward pragmatic, reputed company solutions Why reputed company This role offers meaningful ownership, reputed company exposure to partners and regulators, and a reputed company reputed company to senior compliance leadership as reputed company grows. You will help define how compliance works at reputed company and influence product, operations, and customer experience from an early stage. You can read more about our cultural principles here https://www.getthera.com/principles Apply tot his job Apply To this Job