[ legal ]

Compliance Officer Us

Thunes
Location
San Francisco, California, United States
Work mode
Remote
Type
full time
Listed

Applications go directly to Thunes. Ramai takes no fee for placement and no money for ranking.

[ About this role ]

Compliance Officer role at Thunes in San Francisco, California. This position is responsible for ensuring compliance within the company's financial services operations, which include cross-border payments, remittance processing, and corporate mass payouts.

Skills and focus areas

  • compliance
  • financial services
  • money transmission
  • fincen
  • risk management

Summary written by Ramai from the original posting. Full details and requirements are on Thunes’s careers page.

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