Transaction Monitoring Solution Architect – LatAm

This is a fully remote position, open to applicants in Latin America.

📋 Description

• Setup and deployment of production environments for transaction monitoring solutions.

• Creation and execution of TM rules in accordance with AML compliance standards.

• Development of a risk matrix for dynamic risk assessment of transactions.

• Deliver expert consulting and integration assistance throughout the entire lifecycle.

• Conduct integration testing and validation to fulfill customer specifications.

⛳️ Requirements

• Demonstrated experience in configuring and deploying transaction monitoring solutions in a production setting.

• In-depth knowledge of AML compliance frameworks and their practical application in designing TM rule logic.

• Experience in modeling and implementing custom risk matrices.

• Practical experience with API integration, data transformation, and troubleshooting.

• Capability to lead integration testing and validation, ensuring the integrity of the system.

• Proficiency in English, Portuguese, and Spanish is mandatory.

🏝️ Benefits

• Remote-first, trust-based culture.

• True flexibility in work hours.

• Additional time off including a birthday holiday and personal days.

• Support for professional development and learning opportunities.

• Team offsites fully covered for collaboration.

• Access to essential tools and hardware for work.