Caliza is building a global financial infrastructure that removes borders from commerce. Caliza enables companies to offer 1) instant cross-border settlement and 2) regulated digital dollar accounts to their customers. Backed by Digital Currency Group.
About the role
Comfort working with data. You can query transaction data in SQL, build analyses to support tuning decisions, and explain them in plain language. Clear, concise writing, and judgment you can defend in a fast-moving, ambiguous environment. Found on 1752vc Careers, the job board for startup and VC roles.
More about this role
Title
Compliance Operations Manager, Transaction Monitoring
Team
Compliance
Chief Risk Officer
Remote, United States or Latin America
Full-time
Direct reports
None at start; builds and leads a team of TM analysts as volume scales
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. On top of that, we’re building the treasury layer: programmable accounts, approval policies, automated reconciliation and working capital, run by a customer’s finance team or their AI agents.
Our customers are importers, exporters, FX brokers, payment companies and fintechs across the Americas, Europe, Africa and Asia. We’re licensed and regulated across our core markets, and our team has built financial infrastructure at Visa, Nubank, EBANX, Flutterwave, Upstart, Intuit and Silicon Valley Bank.
Initialized Capital, Better Tomorrow Ventures, Abstract Ventures,...
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