or apply directly on Thunes's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 23 days Thunes's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 0% of Thunes's roles list one
- Ghost-job risk at Thunes
- high 31 stale, 0 reposted of 53 open
- Hiring momentum
- 68 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Thunes's own greenhouse board since 2026-08-03. Full hiring picture for Thunes.
About this role
The Compliance Officer role at Thunes involves supporting compliance functions in the U.S. and globally, focusing on financial crime risk management, customer due diligence, and regulatory liaison. The position requires collaboration with various teams to ensure compliance with AML/CTF regulations and involves conducting risk assessments and managing client reviews. The role is office-based in San Francisco and offers the opportunity to work in a rapidly growing FinTech environment.
- benefits
- 1/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Thunes as an employer.
What you need
- 3 to 5 years of professional experience as Compliance in the payment industry
- Master 2 University Degree or equivalent in Law, Criminal Law, Business Law
- Expertise in compliance areas within a financially regulated company including AML/TF, Risk & Permanent Control
- Experience working in an international and diverse environment
- Excellent written and verbal communicator in English
Nice to have
- Fluency in Spanish
- Experience in virtual currencies/blockchain is a strong plus
- Ability to work well under pressure, different priorities, and tight deadlines
- Collaborative work approach
Worth weighing
- Office-based role subject to Thunes’ Office Working Policy
- The role involves significant interaction with regulators and law enforcement
- No salary or benefits information provided in the posting
Summarised from Thunes's posting. Read the full original.
Listed by Thunes on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
More roles at Thunes
- Partnerships ManagerSan Francisco, California, United States
- Software Engineering LeadSingapore, Central, Singapore
- Senior Software EngineerSingapore, Central, Singapore
- Treasury AnalystSingapore, Central, Singapore
- Senior Accounting Operations SpecialistManila, Manila, Philippines
- Technical Support EngineerSão Paulo, São Paulo, Brazil
- EU Compliance ManagerParis, Paris, France
- IT EngineerBarcelona, Barcelona, Spain