See what are your chances of getting this job! About the role
Overview
We are hiring a Transaction Monitoring Manager to elevate our compliance capabilities and innovate how we detect and respond to risk. This role involves overseeing the end-to-end monitoring lifecycle and leading a remote team across time zones while ensuring we scale our AML controls alongside growth.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 5+ years in AML compliance, with 2+ years managing or building TM programs.
- Strong understanding of AML typologies, rule-based and behavior-based monitoring, and MSB regulatory requirements.
Transaction Monitoring Manager
Airtm is a financial technology company that offers a digital wallet and payment platform.
Last updated 2025-11-06T06:08:01.45Z
Overview
We are hiring a Transaction Monitoring Manager to elevate our compliance capabilities and innovate how we detect and respond to risk. This role involves overseeing the end-to-end monitoring lifecycle and leading a remote team across time zones while ensuring we scale our AML controls alongside growth.
Salary
Competitive Salary
Location
India
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are hiring a Transaction Monitoring Manager to elevate our compliance capabilities and innovate how we detect and respond to risk. This role involves overseeing the end-to-end monitoring lifecycle and leading a remote team across time zones while ensuring we scale our AML controls alongside growth.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 5+ years in AML compliance, with 2+ years managing or building TM programs.
- Strong understanding of AML typologies, rule-based and behavior-based monitoring, and MSB regulatory requirements.
About Airtm
Airtm is a financial technology company that provides a digital wallet and payment platform, enabling users to send, receive, and exchange money across borders. The company focuses on empowering individuals and businesses in emerging markets by offering access to financial services that are often limited or unavailable. Airtm aims to create a more inclusive financial ecosystem by leveraging technology to facilitate transactions and improve financial literacy.
Company score (5)
Most candidates are reviewed quickly