Compliance Manager; AML BSA Officer - Remote

Compliance Manager (AML BSA Officer) - Remote

As our Compliance Manager (AML BSA Officer), you will own and scale Thera’s compliance function as we grow. You will work directly with our identity and fraud prevention platform, 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.

Thera is building theกว่า 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. We work closely with banks, fintech partners, and global vendors to move money safely and compliantly at scale.

As Compliance Manager (AML BSA Officer), you will Simmons day‑to‑day owner of our AML and BSA program while building the broader compliance foundation  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 create processes, documentation, and controls that scale with theitle business, not inherit a fully built compliance org.

• AML and BSA program execution and oversight
• KYC and KYB workflows and exceptions
• Ongoing monitoring, reviews, and escalations
• Direct wordt 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

• 3 to 7 plus years in fintech, payments, banking, or financial services compliance
• Experience owning or operating within an AML and BSA program yw
• Hands‑on KYC and KYB experience, ideally with Alloy or similar haba tools
• Comfortable acting as a named AML BSA Officer where required
• Strong judgment and ability to operate in ambiguity environments проще
• Clear communicator with both clients and partners
• Bias toward pragmatic, scalable solutions

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 at

Mid‑Senior level

Full‑time

Legal;
Technology, Information and Internet

Location:

New York, NY (Remote) | Salaryamua: $–$