[ legal ]

Senior Compliance Officer

Thunes
Location
Los Angeles, CA
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 ]

Senior Compliance Officer at Thunes, a global payments company. This role supports the compliance function in the United Kingdom and globally, partnering with the Global Compliance function.

Skills and focus areas

  • compliance
  • aml
  • kyc
  • financial regulations
  • risk management
  • payments industry

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

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