Compliance Operations Manager, Transaction Monitoring

The Role:

• Build and own the real-time transaction monitoring program, from rule writing to tuning and testing.
• Partner with Engineering to enhance TM tooling and ensure best-in-class coverage across fiat and stablecoin flows.
• Define and report TM metrics to Compliance leadership and the Board.

What You'll Do:

• Run daily alert triage, investigations, and case management, including reviewing held transactions.
• Lead SAR and STR decisioning and filing for US, Bermuda, Brazil, and Mexico.
• Manage sanctions-adjacent escalations and requests from law enforcement and partner banks.

What You'll Bring:

• 6+ years in AML/BSA or financial crime compliance, with at least 3 years focused on transaction monitoring.
• Hands-on experience implementing or migrating a TM system and writing AML rules.
• Strong data skills, including SQL, and clear communication for audits and exams.

Benefits:

• Health coverage, PTO and holidays, home office/equipment allowance, and professional development budget.
• In-person team offsites with a distributed remote team.
• Benefits vary by country of employment.