Backed by Bessemer and Insight.
About the role
Based in San Francisco, reporting to the Americas Compliance Director based in Miami, this role in the US Compliance team will support the compliance function in the United States of America, and will support Thunes’ activities there and globally.
What they're looking for
- 3 to 5 years of professional experience as Compliance in the payment industry
- Master 2 University Degree or equ. in Law, Criminal Law, Business Law
- Expertise in compliance areas within a financially regulated company including namely AML/TF, Risk & Permanent Control, Business minded and able to support the development of innovative payment services
- Experience in virtual currencies/blockchain is a strong plus
- Experience working in an international and diverse environment
- Excellent written and verbal communicator in English with fluency in Spanish being a plus
More about this role
Thunes is the Smart Superhighway to move money around the world.
Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via more than 220 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay HK and many more. Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivaled speed, control, visibility, protection, and cost efficiencies when making real-time payments, globally. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks. Headquartered in Singapore, Thunes has offices in 15 locations, including Atlanta, Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, New York, Paris, Riyadh, San Francisco and Shanghai. For more information, visit:...
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