Remote Compliance Operations Lead — Transaction Monitoring
New York, New York County, New York, 10261, USA
Listed on 2026-10-20
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Caliza is seeking a Compliance Operations Manager for Transaction Monitoring. Remote in the US or Latin America, with full-time employment and no initial direct reports. Build and lead a TM program, craft AML rules, and coordinate with engineering for deployments across US and LATAM corridors.
You will own documentation, testing, and regulator-facing interactions. The role requires 6+ years in AML/financial crime, hands-on TM experience, and strong cross-border payments knowledge, plus English
This role is for the Remote Compliance Operations Lead — Transaction Monitoring role at Caliza.
The advertised compensation is 140..
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Compliance Operations Lead — Transaction Monitoring role in the description above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).