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.