# Compliance Officer US

**Company**: Thunes
**Location**: San Francisco, California
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/thunes/jobs/7893802003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_0f2f5707-f14

## Description

Thunes is seeking a Compliance Officer to support its US Compliance team in San Francisco. The successful candidate will partner with the Global Compliance function and other cross-functional teams to ensure the company's compliance with regulatory requirements.

**Key Responsibilities:**

- Review Customer Due Diligence (CDD), Know Your Customer (KYC), and source of funds to ensure financial crime risks are assessed and mitigated.

- Provide guidance and support to senior management and the board on the firm's risk-based approach to AML/CTF.

- Conduct regular risk assessments to identify potential money laundering and terrorist financing risks.

- Assist in the management of remediation items and develop policies and the Compliance Programme.

- Liaise with regulators, law enforcement, and internal stakeholders to resolve compliance issues.

**Requirements:**

- 3-5 years of professional experience in compliance in the payment industry.

- Master's degree in Law, Criminal Law, Business Law, or equivalent.

- Expertise in AML/TF, Risk & Permanent Control, and compliance areas within a financially regulated company.

- Experience working in an international and diverse environment.

- Excellent written and verbal communication skills in English, with fluency in Spanish being a plus.

## Skills

### Required
- AML/TF
- Risk & Permanent Control
- Compliance
- Payment Industry
- English
- Spanish

### Nice to have
- Virtual currencies/blockchain
- Experience in BaaS actors (Banking as a Service)

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/thunes/jobs/7893802003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)