Caliza
United States or South America
Compliance Operations Manager, Transaction Monitoring
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Or apply on Caliza's site yourselfJob details
- Location
- United States or South America
- Work type
- Remote
- Posted
- 6 days ago
- Apply on
- jobs.lever.co
About this role
6+ years AML/BSA or financial crime compliance with 3+ years in transaction monitoring; experience implementing TM systems, writing AML rules, SAR filing with FinCEN; SQL proficiency; English fluency; work authorization in country of residence.
What you'll do at Caliza:
- building transaction monitoring program
- running alert triage
- filing SARs
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