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Thera

AML/BSA Compliance Manager for Fintech Growth

Thera, New York, New York, us, 10261

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A fintech company based in New York is seeking a Compliance Manager (AML BSA Officer) to manage its compliance function and oversee its AML and BSA programs. The ideal candidate will have 3 to 7 years of experience in compliance roles, particularly within fintech or financial services, and will be responsible for creating processes and documentation that scale with the business. This role offers significant ownership and a clear path to senior leadership in compliance as the company grows. #J-18808-Ljbffr