Remote Compliance Operations Lead, Transaction Monitoring
San Antonio, Bexar County, Texas, 78201, USA
Listed on 2026-10-31
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Business
Regulatory Compliance Specialist
Caliza is redefining cross-border payments with a unified platform. We seek a Compliance Operations Manager, Transaction Monitoring to own real-time TM, write and tune AML rules, and lead investigations. You will partner with Engineering to enhance detection and ensure audits and regulatory obligations are met.
You will bring 6+ years in AML/compliance, hands-on TM experience, and strong SQL skills. English is required;
Spanish or Portuguese is a plus.
The Remote Compliance Operations Lead, Transaction Monitoring role at Caliza is now open for applications in United States.
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This posting is for the Remote Compliance Operations Lead, Transaction Monitoring role at Caliza, based in United States.
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