This Compliance Officer US job is with Thunes in California. It is a full-time position. Thunes has not published a salary for this role, so it is worth asking about pay early in the process.
Thunes describes the job as follows.
Thunes is the Smart Superhighway to move money around the world.
Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via more than 220 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay HK and many more. Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivaled speed, control, visibility, protection, and cost efficiencies when making real-time payments, globally. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks. Headquartered in Singapore, Thunes has offices in 15 locations, including Atlanta, Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, New York, Paris, Riyadh, San Francisco and Shanghai. For more information, visit: https://www.thunes.com .
Thunes Financial Services LLC is a Delaware limited liability company headquartered in San Francisco, California. It is registered as a money services business with FinCEN and licensed as a money transmitter (or statutory equivalent) in all U.S. States and Territories where required.
The company provides a cross-border payment network that includes remittance processing, corporate mass payouts, business to business payments, and digital payment services. Its customers include money transfer operators (“MTOs”), payment services providers, creator economy platforms, marketplaces, digital merchants, fintechs, corporates, banks, and mobile wallets.
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.
This role is expected to partner with the Global Compliance function (including the Financial Crime team, the KYC team, and the Risk team, among others) and other cross-functional teams (Legal, Account Management & Business Development, Finance & Treasury, Product etc) based across the world.
The role is an office-based role, subject to Thunes’ Office Working Policy, based out of the Company’s offices in San Francisco.
The position provides an exciting opportunity to work on an international stage, alongside household names, and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets alike.
The ideal candidate will be someone who has previously held senior payments’ compliance roles in organisations such as:
Thunes has not included pay in the posting.
No, it is an on-site job in California.
The posting mentions 3 to 5 years of relevant experience, a bachelor's degree or equivalent and skills such as Account Management and Spanish. Read the full description above for the complete list.
Use the apply button on this page. It takes you to Thunes's own application form, so your CV goes directly to their hiring team.
Thunes published the role on August 24, 2026. We check the employer's job board every day and take this page down when the role closes, so if you can read it, the job was still listed at our last check.
Source: Thunes careers page (www.thunes.com). Applications go straight to the employer. We check the listing daily and remove it once it closes.
At Thunes, our customers come from all walks of life and so do we. We’re committed to creating a diverse environment and hire great people from a wide range of backgrounds. We are proud to be an equal opportunity employer and believe our diverse workforce only makes our company stronger. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability or age. Our inclusive culture inspires commitment, fuels curiosity and collaboration, and encourages us to…
Industry: Finance & Banking
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