About the role
TL;DR
Compliance Officer to support US operations, focusing on AML/CTF and regulatory liaison.
- •Thunes is seeking a Compliance Officer in San Francisco to support its US compliance function.
- •This role will partner with global compliance teams and other cross-functional departments.
- •Key Responsibilities Reviewing Customer Due Diligence (CDD), Know Your Customer (KYC), and Know Your Business (KYB) processes.
- •Conducting risk assessments for money laundering and terrorist financing.
- •Liaising with local law enforcement and regulators, including preparing SAR reports.
- •Assisting with the maintenance of money transmission licenses and regulatory reporting.
- •Requirements 3-5 years of professional experience in payments compliance.
- •Master's degree in Law, Criminal Law, or Business Law.
- •Expertise in AML/TF, Risk & Permanent Control.
- •Experience in virtual currencies/blockchain is a strong plus.
Domain expertise
fintechcrypto
