Description
Thunes is hiring a US Compliance Officer to support its compliance function in the United States and globally. Based in San Francisco and reporting to the Americas Compliance Director in Miami, the role covers customer due diligence, KYC/KYB, AML/CTF risk assessments, client reviews, regulatory reporting, suspicious transaction investigations, SAR preparation, and money transmission license management. The position requires 3 to 5 years of payment-industry compliance experience, a master’s degree or equivalent in law or a related field, and strong English communication skills; Spanish fluency and virtual-currency or blockchain experience are advantageous.
