Transaction Monitoring Compliance Lead
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Business
Job Description & How to Apply Below
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.
This posting is for the Transaction Monitoring Compliance Lead (Remote) role at Remote, based in San Francisco, CA, United States.
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Take a moment to read everything above and see whether this role is right for you.
We are looking to fill the Transaction Monitoring Compliance Lead (Remote) position at Remote in San Francisco, CA, United States.
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