Transaction Monitoring Compliance Lead (Remote)

Remote; San Francisco (CA); A distancia; USD 150.000 - 190.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Home office allowance

Professional development budget

Team offsites

Descripción de la vacante

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.

Formación

• 6+ years in AML, BSA, or financial crime compliance.
• Experience writing and tuning AML rules and thresholds.
• Direct experience filing SARs/STRs with FinCEN and other regulators.
• Ability to query transaction data in SQL and explain analyses clearly.

Responsabilidades

• Own real-time transaction monitoring program and work with Engineering to update requirements.
• Write, tune, and document AML rules and thresholds for fiat and crypto flows.
• Lead SAR/STR decisions and filings for US and LATAM jurisdictions.
• Manage sanctions-related escalations with regulators and banks.
• Define TM metrics for leadership and the Board and ensure timely filings.

Conocimientos

AML compliance

Frictionless cross-border

SQL data analysis

Regulatory reporting

English fluency

Educación

CAMS/CFE/CAMS-FCI/CAMs-Audit

Descripción del empleo

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.