
1 - 10 employees
đł Fintech
đ¸ Finance
đ¤ B2B
Fintech ⢠Finance ⢠B2B
Caliza is a financial technology company that provides businesses with access to instant cross-border settlement and US Digital Dollar Accounts. The company offers a range of financial services, enabling supplier payments, treasury management, merchant settlement, digital banking, payroll, and remittances. Their technology allows businesses to embed digital dollar accounts and real-time payments into their products and services, facilitating global financial transactions. Caliza focuses on managing compliance needs and providing a developer-friendly API for customization and control.
đ April 1
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1 - 10 employees
đł Fintech
đ¸ Finance
đ¤ B2B
Fintech ⢠Finance ⢠B2B
Caliza is a financial technology company that provides businesses with access to instant cross-border settlement and US Digital Dollar Accounts. The company offers a range of financial services, enabling supplier payments, treasury management, merchant settlement, digital banking, payroll, and remittances. Their technology allows businesses to embed digital dollar accounts and real-time payments into their products and services, facilitating global financial transactions. Caliza focuses on managing compliance needs and providing a developer-friendly API for customization and control.
⢠Lead critical initiatives across our platform, including our compliance infrastructure, payment rails, and partner integrations ⢠Own product strategy and roadmap for assigned focus areas, with initial emphasis on building our global compliance capabilities ⢠Drive new product development from inception to launch, including market research, user interviews, and go-to-market strategy ⢠Act as a bridge between compliance requirements and the development of products, services, and systems ⢠Build a unified platform for KYC, KYB, AML, fraud prevention, and automated regulatory reporting that scale across different jurisdictions and regulatory requirements ⢠Design and implement intelligent systems for risk management, transaction monitoring, and automated operations ⢠Design and implement risk-scoring models and decision engines ⢠Create highly automated operational workflows for compliance and risk management ⢠Evaluate and integrate AI/ML solutions for fraud detection, identity verification, blockchain analytics and risk assessment ⢠Partner with Sales team to scope out net new business requirements to help Caliza scale ⢠Partner with Legal and Compliance teams to translate regulatory requirements into technical specifications ⢠Work closely with engineering teams to implement complex compliance workflows and automation ⢠Collaborate with operations teams to optimize and automate compliance processes ⢠Engage with regulators, legal counsel and partner financial institutions to understand and anticipate requirements
⢠6+ years of product management experience ⢠Excellent product sense ⢠Great communication (verbal and written) with ability to translate complex requirements into actionable plans ⢠Comfortable with ambiguous, fast-paced, and resource-constrained environments ⢠Deeply cares about creating superb products ⢠Track record of building complex technical products with multi-country/industry reach ⢠Very good at creating structure and organizing information ⢠Substantial prior experience working on compliance, risk, or fraud prevention platforms and products ⢠Experience with KYC/KYB, AML, fraud prevention, and regulatory reporting systems ⢠Deep understanding of global financial regulations, compliance requirements, and risk management frameworks ⢠Understanding of blockchain technology and crypto compliance requirements ⢠Experience with API-first platform development and knowledge of data modeling and analytics for risk assessment
⢠Health insurance ⢠Remote-first work environment and work-from-home stipend to optimize your setup ⢠Growth opportunities at the company and a flexible budget for professional development ⢠Learning and development budget ⢠Team offsites ⢠Generous vacation policy and paid holidays
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