# Compliance Officer US at Thunes

- Company: Thunes
- What the company does: Backed by Bessemer and Insight.
- Company website: https://www.thunes.com/
- Type: Startups
- Level: Mid level
- Location: San Francisco, California, United States
- Work setup: On-site
- Posted: 2026-08-24
- Apply by: 2026-10-08
- Apply: https://www.thunes.com/jobs/7893802003?gh_jid=7893802003
- Page: https://www.1752.vc/careers/jobs/thunes-compliance-officer-us/

## 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

Tags: Compliance