Compliance Operations Manager, Transaction Monitoring

New Yorkonsitemanager

Posted 2w ago · via Lever

See if I'm a fit →Tailor my resume for this role →Apply on Lever ↗

About this role

Compliance Operations Manager, Transaction Monitoring Role snapshot Title Compliance Operations Manager, Transaction Monitoring Team Compliance Reports to Chief Risk Officer Location Remote, United States or Latin America Employment type Full-time Direct reports None at start; builds and leads a team of TM analysts as volume scales About Caliza Caliza is commercial banking infrastructure for companies that operate across borders. Most global businesses still piece together several banks, FX providers and spreadsheets to move money. Caliza replaces that with one platform and API: hold USD accounts, collect and pay in 33+ currencies, and convert between fiat and stablecoins, over local rails, SWIFT or stablecoins, in minutes instead of days.…

Read the full description on Caliza Financial Technologies's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

For this role: swift, sql, rails, gdpr

Level fit

This role is manager-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in New York. We weight your proximity and willingness to relocate.

Score yourself on this role.

Free · no card · written explanation included

See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

swiftsqlrailsgdpr

More at Caliza Financial Technologies

See all open jobs at Caliza Financial Technologies →