AML Compliance Manager

Hace 8 horas

Santo Domingo de Guzmán, Distrito Nacional, República Dominicana Transi Jornada completa

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Company Description Transi is a fintech company focused on transforming the financial experience of Latin American immigrants in the United States. The company provides a secure, user-friendly platform that enables efficient cross-border payments and supports greater financial inclusion. Transi’s solutions are designed to help individuals manage and move money confidently, supporting long-term financial stability and growth. Team members contribute to products that directly impact underserved communities and help close gaps in access to modern financial services. Role Description The AML Compliance Manager is a full-time, on-site role based in Santo Domingo. This position is responsible for overseeing the design, implementation, and ongoing enhancement of Transi’s Anti-Money Laundering (AML) and sanctions compliance program. Day-to-day tasks include monitoring transactions and alerts, reviewing and escalating suspicious activity, conducting enhanced due diligence, and ensuring policies and procedures align with applicable laws and regulatory expectations. The AML Compliance Manager will prepare reports and metrics for leadership, coordinate internal audits and regulatory examinations, and provide training to team members on AML, Know Your Customer (KYC), and financial crime prevention. This role works closely with operations, product, and risk teams to embed compliance requirements into new features and processes and to maintain a strong culture of ethical conduct. Qualifications
• Strong knowledge of AML, KYC, sanctions, and financial crime regulations relevant to fintech and cross-border payments.
• Experience designing, implementing, or managing AML compliance programs, including policies, procedures, and controls.
• Ability to analyze transaction data, investigate alerts, and document conclusions clearly and accurately.
• Familiarity with regulatory frameworks, risk assessments, customer due diligence, and reporting requirements (e.g., SAR/STR processes).
• Excellent written and verbal communication skills, including the ability to prepare reports and deliver training to non-specialists.
• Strong organizational skills, attention to detail, and ability to manage multiple priorities in a fast-paced environment.
• Comfort working collaboratively with cross-functional teams such as operations, product, engineering, and legal/compliance.
• Professional fluency in English; Spanish language skills are highly beneficial for supporting the Latin American diaspora.
• Bachelor’s degree in Law, Finance, Business, Economics, or a related field; relevant compliance or AML certifications (e.g., CAMS) are a plus.
• Prior experience in fintech, payments, or financial services organizations is preferred.

AML Compliance Manager

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