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Caliza Financial Technologies

Compliance Operations Manager, Transaction Monitoring

Caliza Financial Technologies · New York

Posted 12 days ago

or apply directly on Caliza Financial Technologies's site. We never take the application ourselves.

Is this posting real?

This role has been open
12 days
Caliza Financial Technologies's roles stay open a median of 13 days
Reposted
No
Salary listed
No
0% of Caliza Financial Technologies's roles list one
Ghost-job risk at Caliza Financial Technologies
low
2 stale, 0 reposted of 17 open
Hiring momentum
17 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-29

Measured from postings appearing on and disappearing from Caliza Financial Technologies's own lever board since 2026-08-04. Full hiring picture for Caliza Financial Technologies.

About this role

As a Compliance Operations Manager for Transaction Monitoring, you will be responsible for building and managing the transaction monitoring program, including implementing real-time monitoring systems and writing AML rules. You will oversee daily alert triage, investigate fraud patterns, and ensure compliance with regulatory requirements across various jurisdictions. This role involves collaboration with engineering teams and requires clear documentation and effective communication with regulators and partners.

Our read on this posting3.4out of 5
benefits
3/5
freshness
5/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Caliza Financial Technologies as an employer.

What you need

  • 6+ years in AML, BSA, or financial crime compliance
  • At least 3 years focused on transaction monitoring at a fintech, payments company, money services business, crypto business, or bank
  • Hands-on experience implementing or migrating a TM system
  • A track record of writing and tuning AML rules and thresholds
  • Deep familiarity with cross-border payment, remittance, and B2B money movement typologies
  • Direct experience making SAR decisions and filing them with FinCEN

Nice to have

  • Experience with stablecoin or digital asset transaction monitoring
  • Certifications such as CAMS, CFE, CAMS-FCI, CCI or CAMS-Audit

What you get

  • Health coverage
  • Paid time off and holidays
  • Home office or equipment allowance
  • Professional development budget
  • In-person team offsites

Worth weighing

  • No salary listed
  • Remote work options available
  • Candidates based outside the US may be employed through an employer of record or as contractors
  • Background check required due to handling sensitive financial data

Summarised from Caliza Financial Technologies's posting. Read the full original.

Listed by Caliza Financial Technologies on their lever job board, last confirmed open on 2026-10-29. PitchMeAI is not the employer.

More roles at Caliza Financial Technologies

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