US Compliance Lead – Global & AML
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Thunes is seeking an Americas-based Compliance professional to lead and support the US regulatory program. The role partners with Global Compliance, Financial Crime, KYC, and Risk teams, reporting to the Americas Compliance Director in Miami.
The position is office-based in San Francisco, with interaction across cross-functional teams including Legal, Finance, and Product. The ideal candidate has 3–5 years in payments compliance, strong English communication, and a background in AML/TF, risk
Consider building your career as a US Compliance Lead – Global Payments & AML at Thunes.
The following opportunity is for a US Compliance Lead – Global Payments & AML with Thunes.
Our team is growing, and we are hiring a US Compliance Lead – Global Payments & AML in San Francisco, CA, United States.
This opportunity is for the US Compliance Lead – Global Payments & AML role at Thunes.
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