Role Description As Compliance Manager (AML BSA Officer), you will own and scale Thera’s compliance function as we grow. You will work directly with identity and fraud prevention platform, our fintech and banking partners, and our clients to design compliant onboarding and monitoring workflows that support fast, responsible growth. This role has clear growth into senior compliance leadership as Thera scales. As Compliance Manager (AML BSA Officer), you will be the day-to-day owner of our AML and BSA program while helping build the broader compliance foundation at Thera. You will work hands-on with our identity and fraud prevention platform, directly with our fintech and banking partners, and closely with our clients to ensure smooth onboarding, ongoing monitoring, and timely issue resolution. This is a builder role. You will be creating processes, documentation, and controls that scale with the business, not inheriting a fully built compliance org. What You Will Own - AML and BSA program execution and oversight - KYC and KYB workflows and exceptions - Ongoing monitoring, reviews, and escalations - Direct coordination with banking and fintech partners on compliance requirements - Client communication related to compliance questions and reviews - Policy drafting, documentation, and internal controls - Support for audits, exams, and partner reviews as needed - Process design that balances regulatory rigor with customer experience Qualifications - 3 to 7 plus years in fintech, payments, banking, or financial services compliance - Experience owning or operating within an AML and BSA program - Hands-on KYC and KYB experience, ideally with Alloy or similar tools - Comfortable acting as a named AML BSA Officer where required - Strong judgment and ability to operate in ambiguous environments - Clear communicator with both clients and partners - Bias toward pragmatic, scalable solutions Benefits - This role offers meaningful ownership, direct exposure to partners and regulators, and a clear path to senior compliance leadership as the company grows. - You will help define how compliance works at Thera and influence product, operations, and customer experience from an early stage. Company Description Thera is building the financial OS for modern SMBs. Payroll, payments, treasury, spend, accounting, and docs all in one ecosystem. We are backed by leading investors including Y Combinator, 10X Founders, Zillionize, Amino Capital, and others. We work closely with banks, fintech partners, and global vendors to move money safely and compliantly at scale.

• Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports • Occasionally working cases, as-needed, and filing SARs/STRs when appropriate • Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement • Conducting screening and adverse media checks • Ensuring customers are compliant with the laws and regulations to satisfy Circle’s obligations • Maintaining a strong operational focus with the ability to manage time sensitive workflows • Collaborate with policy and compliance data and technology teams to share trends and insights • Conduct training and provide feedback to TM analysts

Contribute to AML/CTF obligations by actioning Enhanced Customer Due Diligence and Transaction Monitoring cases, maintaining compliance, and identifying process improvement opportunities to enhance operational efficiency and protect the community from...

Role Description As a Junior AML Officer, you will be part of the Anti-Money Laundering (AML) department responsible for managing, maintaining, and supporting the implementation of AML/CFT obligations across the brands operated by Super in Romania. - You will be designated as a person responsible for enforcement of the AML legislation, formally notified to the Romanian FIU (ONPCSB). - Work closely with the 1st line of defense (both Retail and Online staff), the AML department, and other internal stakeholders to ensure effective customer due diligence, transaction monitoring, reporting, and overall compliance with AML/CFT regulations. Qualifications - University degree in Law or Economic studies. - At least one year of experience working in operational AML activities or a similar compliance-focused role. - Fluent in English, with the ability to understand and interpret legal and regulatory language. - Strong analytical and investigative skills. - Team player with the ability to work remotely and unsupervised. - Comfortable navigating change and identifying opportunities for improvement. - Very good verbal and written communication skills. - Strong organizational skills and high-level attention to detail. - Demonstrates a high level of professional integrity. Requirements - Previous experience in the gambling industry (desired but not essential). Responsibilities - Assist with the implementation of the AML program for departments with AML responsibilities. - Act as the 2nd line of defense in AML affairs: monitor escalations made by the Operations team, assess PEP and Sanction alerts, and perform enhanced due diligence checks on customers. - Carry out AML risk assessments of B2B partners in accordance with the Company’s internal policies and procedures. - Liaise with local authorities (ONJN, ONPCSB, Police, etc.) on any AML/CFT related inquiries. - Report suspicious activity to the Romanian FIU (ONPCSB) via its online platform. - Assess and investigate any potential risks or violations of the AML Program. - Aid in the improvement of tools used to monitor, analyze, and report suspicious activity. Company Description We are a global technology group, dedicated to building the future of entertainment and fan-centric experiences. With commercial markets in Brazil, Belgium, Poland, Romania, Greece, and Serbia, and a network of offices across Spain, Croatia, Malta, Gibraltar, the Netherlands, and the UK, we are a truly international organization. - Our purpose has evolved from sports and betting into creating a platform that stretches into the wider world of technology-driven entertainment. - We have a growing and diverse team of more than 5,000 people, creating immersive, responsible, and personalized experiences for millions of customers worldwide. - Super is committed to the highest standards of compliance, safety, and responsibility. - Active members of the International Betting Integrity Association (IBIA) and the European Gaming & Betting Association (EGBA). - We hire and grow talent based on ability and potential, regardless of background and identity.