Remote TM Compliance Lead AML and FinCrime

Caliza; Oregon; Hybrid; USD 120,000 - 180,000; Full time

Job summary

Caliza is seeking a Compliance Operations Manager, Transaction Monitoring, to own real-time TM program across fiat and crypto flows, write rules, coordinate with Engineering, and drive metrics for leadership and the Board.

You will run daily alert triage, investigations, SAR/STR filings with FinCEN and LATAM regulators, and build a scalable TM function with documentation, testing, and audits in a fast-moving fintech environment.

Qualifications

• 6+ years in AML, BSA, or financial crime compliance.
• Hands-on experience implementing or migrating a TM system: writing requirements, testing rules, and taking it live with an engineering team.
• Track record of writing and tuning AML rules and thresholds for examiners and auditors.
• Deep familiarity with cross-border payment, remittance, and B2B money movement typologies.

Responsibilities

• Own the real-time transaction monitoring implementation and define TM metrics for leadership and the Board.
• Run daily alert triage, investigation workflow, case management, and disposition tracking; handle SAR/STR filings for US FinCEN and LATAM regulators.
• Lead regulatory examinations and audits; maintain documentation, policies, procedures, and validation against audits.

Skills

AML compliance

Regulatory knowledge

SQL querying

Communication

Policy writing

Tools

SQL

Job description

Caliza is seeking a Compliance Operations Manager, Transaction Monitoring, to own real-time TM program across fiat and crypto flows, write rules, coordinate with Engineering, and drive metrics for leadership and the Board.

You will run daily alert triage, investigations, SAR/STR filings with FinCEN and LATAM regulators, and build a scalable TM function with documentation, testing, and audits in a fast-moving fintech environment.