Transaction Monitoring Manager

Job not on LinkedIn

October 31

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Airtm

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Somos la billetera en dólares digitales más conectada del mundo y el socio estratégico de los emprendedores digitales. Trabajamos para asegurar su crecimiento financiero permitiéndoles ganar, enviar, gastar y proteger su dinero, en cualquier lugar y en cualquier momento.Nuestro propósito es liberar el potencial de los emprendedores digitales, conectando su talento con el mercado global, eliminando las fronteras y asegurando su libertad financiera de manera rápida y con comisiones justas.

51 - 200 employees

📋 Description

• Lead a high-performing team of TM analysts, managing workflows, quality, and case escalations. • Optimize and tune TM rules across fiat and crypto use cases, with focus on alert quality and false positive reduction. • Collaborate with Fraud, Product, and Data teams to design smarter, automated alerting mechanisms. • Own TM reporting, KPIs, and SLA tracking while improving audit-readiness and system documentation. • Develop and maintain governance for rule tuning, model validation, and risk coverage assessments. • Implement QC reviews and escalate SAR-worthy cases in line with BSA/AML obligations. • Build and maintain scalable, tech-enabled processes for transaction reviews. • Drive change across Airtm’s monitoring ecosystem — bring new ideas, challenge legacy thinking, and execute improvements. • Participate in regulatory audits and serve as the SME for all TM-related matters.

🎯 Requirements

• 5+ years in AML compliance, with 2+ years managing or building TM programs. • Strong understanding of AML typologies, rule-based and behavior-based monitoring, and MSB regulatory requirements. • Demonstrated experience improving alert logic and automating workflows. • Comfortable with alerting systems, SQL, data tools, and compliance case management platforms. • Proven ability to lead remote teams across diverse geographies. • Strong communicator with a builder’s mindset and passion for efficient, scalable systems. • Nice to have: Experience at fintech, payments, crypto, or cross-border MSBs. • Hands-on with compliance tooling integrations or monitoring infrastructure. • CAMS, CFE, or similar certifications. • Knowledge of sanctions controls and crypto monitoring. • Fluency in English; Spanish, Urdu or Hindi proficiency is a plus.