Transaction Monitoring Compliance Lead (Remote)
remoteMillbrae (CA)
Transaction Monitoring Compliance Lead (Remote)
Posted today
remoteMillbrae (CA)
SENIORITY
Senior
About the role
Caliza is seeking a Compliance Operations Manager, Transaction Monitoring, to own the real-time monitoring program across fiat and digital asset flows. You will partner with Engineering to update requirements, run acceptance testing, and continuously improve TM tooling for accuracy and coverage. You will design and tune AML rules and thresholds for multiple corridors, including US, Brazil, and Mexico, and lead SAR/STR decisions with FinCEN and LATAM regulators.
Before you apply
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Your profile is current
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A number in mind
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Your notice period
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