Caliza

Operations

• Own real-time transaction monitoring implementation
• Partner with Engineering to update requirements, run user acceptance testing, and enhance transaction monitoring tooling
• Write and tune AML rules, scenarios, and thresholds across fiat and stablecoin flows and multiple corridors
• Run above- and below-the-line testing and ongoing tuning to reduce false positives while maintaining coverage
• Maintain transaction monitoring policies, procedures, investigation playbooks, QA standards, and model/rule validation documentation
• Define transaction monitoring metrics for Compliance leadership and the Board
• Run daily alert triage, investigation workflows, case management, and disposition tracking
• Review held and pended transactions and decide release, return, or escalation
• Follow up with customers and integrator partners for information and documentation
• Detect and investigate fraud patterns, including account takeover, authorized push payment and social engineering scams, mule activity, and first-party fraud
• Lead SAR and STR decisioning and filing for the US, Bermuda, Brazil, Mexico, and relevant LATAM jurisdictions
• Manage sanctions-adjacent escalations and law enforcement and partner-bank requests, including 314(a), 314(b), and RFIs
• Serve as primary point of contact for transaction monitoring questions from regulators, examiners, auditors, and correspondent and sponsor banks
• Build a culture of clear documentation, sound judgment, and fast, well-reasoned decisions
• Build and lead a team of transaction monitoring analysts as volume scales

Explore Compliance Operations Manager, Transaction Monitoring at Caliza. Review requirements and application details.

Compliance Operations Manager, Transaction Monitoring

Compliance

• Run Caliza's customer onboarding queue day to day
• Review new business customer and integrator partner applications
• Request missing information and follow up until files are complete
• Review KYB and KYC documentation, including corporate documents, beneficial ownership, IDs, proof of address, source of funds and wealth, licences, and business activity
• Run sanctions, PEP, and adverse media screening and investigate potential matches
• Manage daily onboarding triage, investigation workflow, and disposition tracking
• Assign risk ratings, document rationale, and escalate high-risk or enhanced due diligence cases to the Compliance Manager
• Support periodic reviews and refresh customer files when information changes or triggers fire
• Build and maintain onboarding procedures, checklists, and decision guides
• Respond to onboarding inquiries from examiners and correspondent banks and prepare due diligence evidence
• Track onboarding metrics, including turnaround time, backlog, approval and decline rates, and outstanding requests
• Work with the Compliance Manager, Sales, Customer Success, and Operations

Explore Compliance Onboarding Analyst at Caliza. Review requirements and application details.

Compliance Onboarding Analyst

DevOps Engineer

• Own infrastructure used to run, ship and monitor software end to end
• Learn infrastructure and deployment pipelines end to end
• Help design and build an agentic development environment
• Improve monitoring and alerting for payment-impacting issues
• Strengthen and test disaster recovery and backup strategy
• Improve production of compliance evidence, including access reviews, change logs and audit trails
• Maintain and evolve Kubernetes-based infrastructure on AWS using AWS CDK, Helm and kubectl
• Build and improve GitHub Actions deployment pipelines
• Write and ship production code, infrastructure as code, internal tooling and application-service changes
• Own New Relic observability, including dashboards, alerting and SLOs for critical payment flows
• Operate and scale CloudAMQP, MongoDB Atlas and PostgreSQL
• Manage secrets, access controls and identity infrastructure
• Design for high availability and disaster recovery
• Lead incident response and postmortems
• Optimize AWS cost and performance
• Partner with engineering and compliance on security controls and audit readiness
• Report to the security and infrastructure lead

Explore Senior Software Engineer, DevOps at Caliza. Review requirements and application details.

Senior Software Engineer, DevOps

People Operations

• Own full-cycle recruiting across every team, including sourcing, screening, interview coordination, references and closing
• Run Lever job postings, pipelines, scorecards, reporting and hiring-manager workflows
• Partner with hiring managers to define roles, build structured interview loops and maintain a consistent hiring bar
• Source directly for hard-to-fill compliance, licensing and regional sales roles
• Manage offers within approved compensation bands with Finance approval
• Coordinate onboarding and offboarding, including documentation, equipment, system access and first-week plans
• Work with Risk and Compliance on employment agreements, contractor classification, background checks and cross-jurisdiction hiring through employer-of-record providers
• Build HR systems, policies, onboarding playbooks and employee records
• Report weekly to leadership on pipeline health and progress against the hiring plan
• Partner with company leaders and establish people-operations foundations as Caliza scales

Explore Recruiter, People Operations at Caliza. Review requirements and application details.