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Compliance Director US
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- Based in San Francisco (USA) and reporting to the Global Compliance Director, this role is supporting the Compliance function for Thunes in America, both on the acquiring and payout businesses relying on Thunes' payment institution licence.
- the Head of AML, the Global Compliance Director, the Head of Regulatory Compliance,
- The position provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing Fintech company making a real impact on the lives of people in developed and emerging markets alike.
- Manages a team of one BSA/AML Compliance officer and one Licensing & Regulatory Compliance Officer based in the USA
- Builds and develop Compliance Programs for the US market including the creation of AML/CTF, Sanctions, and Anti-corruption/bribery programs policies in coordination with the global company policies
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