[Remote] Compliance Manager (AML BSA Officer) - Remote
Note: The job is a remote job and is open to candidates in USA. Thera is building the financial OS for modern SMBs, and they are seeking a Compliance Manager (AML BSA Officer) to own and scale their compliance function. This role involves executing AML and BSA programs, designing compliant onboarding workflows, and ensuring smooth operations with fintech and banking partners. Responsibilities • 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 Skills • 3 to 7 plus years in fintech, payments, banking, or financial services compliance • Experience owning or operating within an AML and BSA program • Hands 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 Company Overview • Thera provides a payroll and payments platform designed for businesses with global teams. It was founded in 2021, and is headquartered in New York, New York, USA, with a workforce of 11-50 employees. Its website is