Compliance Operations Manager, Transaction Monitoring

🕒 Outubro 16

🇺🇸 Estados Unidos – Remoto (EUA)

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

⚙️ Operações

👻 Score fantasma 35%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Como pontuamos: tempo em aberto, republicações, vagas abertas vs tamanho do time, rapidez para fechar vagas, e se o salário está divulgado.Observação: é uma estimativa de dados públicos, não um julgamento da empresa. Vagas reais podem ter pontuação alta, então use como uma dica, não como um fato.

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Caliza

SiteLinkedInTodas as Vagas

2 - 10 funcionários

💳 Fintech

₿ Cripto

🔌 API

💰 $8.500.000 Seed Round - Caliza em 2024-07

Fintech • Crypto • API

A Caliza é uma plataforma fintech que fornece pagamentos em tempo real e infraestrutura de contas em USD, em conformidade, para empresas globais. Oferece tanto um Dashboard quanto APIs amigáveis para desenvolvedores, para gerenciar tesouraria global, contas multicurrency, FX, pagamentos instantâneos internacionais, contas nominadas em USD e trilhas de pagamento e custódia habilitadas para stablecoins. A Caliza foca em casos de uso como pagamentos de marketplaces e plataformas, remessas, folha de pagamento internacional, financiamento da cadeia de suprimentos, pagamentos de importação/exportação e recursos bancários incorporados (ACH/transferências). A empresa enfatiza conformidade integrada (KYC/KYB de nível bancário, triagem de sanções/PEP, monitoramento de transações), segurança de nível empresarial e parcerias com instituições financeiras regulamentadas (por exemplo, Circle, HSBC, bancos regionais).

Descrição

• Own real-time transaction monitoring implementation • Partner with Engineering to update requirements, run user acceptance testing, and enhance transaction monitoring tooling • Write and tune AML rules, scenarios, and thresholds across fiat and stablecoin flows and multiple corridors • Run above- and below-the-line testing and ongoing tuning to reduce false positives while maintaining coverage • Maintain transaction monitoring policies, procedures, investigation playbooks, QA standards, and model/rule validation documentation • Define transaction monitoring metrics for Compliance leadership and the Board • Run daily alert triage, investigation workflows, case management, and disposition tracking • Review held and pended transactions and decide release, return, or escalation • Follow up with customers and integrator partners for information and documentation • Detect and investigate fraud patterns, including account takeover, authorized push payment and social engineering scams, mule activity, and first-party fraud • Lead SAR and STR decisioning and filing for the US, Bermuda, Brazil, Mexico, and relevant LATAM jurisdictions • Manage sanctions-adjacent escalations and law enforcement and partner-bank requests, including 314(a), 314(b), and RFIs • Serve as primary point of contact for transaction monitoring questions from regulators, examiners, auditors, and correspondent and sponsor banks • Build a culture of clear documentation, sound judgment, and fast, well-reasoned decisions • Build and lead a team of transaction monitoring analysts as volume scales

🎯 Requisitos

• 6+ years in AML, BSA, or financial crime compliance • At least 3 years focused on transaction monitoring at a fintech, payments company, money services business, crypto business, or bank • Hands-on experience implementing or migrating a transaction monitoring system, including writing requirements, testing rules, and taking it live with an engineering team • Track record of writing and tuning AML rules and thresholds, and documenting rationale for examiners and auditors • Deep familiarity with cross-border payment, remittance, and B2B money movement typologies • Familiarity with fraud patterns in real-time payments • Direct experience making SAR decisions and filing them with FinCEN, including narrative writing and continuing-activity reviews • Experience supporting regulatory exams, independent audits, or bank partner due diligence on a transaction monitoring program • Ability to query transaction data in SQL and build analyses to support tuning decisions • Clear, concise writing and defensible judgment in a fast-moving, ambiguous environment • Professional working fluency in English • Ability to work hours overlapping with US Eastern and Brazil time zones • Candidates must be authorized to work in their country of residence • Visa sponsorship is not available • Experience with stablecoin or digital asset transaction monitoring, on-chain analytics, and Travel Rule compliance is a nice-to-have • CAMS, CFE, CAMS-FCI, CCI, or CAMS-Audit certifications are nice-to-have

🏖️ Benefícios

• Health coverage (may vary by country of employment) • Paid time off and holidays (may vary by country of employment) • Home office or equipment allowance (may vary by country of employment) • Professional development budget (may vary by country of employment) • In-person team offsites • Employer of record or contractor engagement for candidates outside the US, with pay and benefits structured to local law and market practice

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