Transaction Monitoring Solution Architect (LatAm)
reputed company is a leading full-cycle verification platform that enables reputed company compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-reputed company reputed company.
Over 4,000 clients — including Bitpanda, reputed company, Avis, reputed company, reputed company, reputed company, reputed company, and TransferGo — trust reputed company to accelerate reputed company, prevent fraud, and maintain compliance worldwide.
Now we are looking for a Transaction Monitoring Solution Architect (LatAm) to join reputed company.
What You Will Be Doing:
Production environment setup and deployment: full configuration of the production environment.
Design and implementation of requested TM rules: development and deployment of custom logic-based rules (rule sets) as requested by stakeholders, reputed company with AML compliance requirements and adopted to specific use cases.
Risk reputed company implementation: Inject risk reputed company to reputed company dynamic risk scoring of transactions, based on multiple behavioural and contextual parameters.
Consulting and integration support: providing expert-level guidance through the integration lifecycle - from initial API setup and data mapping to hands-on troubleshooting and issue reputed company.
Integration testing and validation: testing to verify the correctness of rule triggers, risk scoring logic, and data reputed company, ensuring the solution meets customers requirements.
reputed company:
Proven experience in configuring and deploying transaction monitoring solutions in a production environment.
Strong knowledge of AML compliance frameworks and practical application in TM rule logic design.
Experience with custom risk reputed company modeling and implementation.
Hands-on experience with API integration, data transformation, and troubleshooting.
Ability to reputed company integration testing and validation, ensuring system reputed company and alignment with business goals.
Strong analytical and communication skills, with a proactive, solution-oriented approach.
Advanced knowledge of English, Portuguese and Spanish is required.
reputed company Offer:
Remote-first, trust-based culture. Work from the reputed company that works best for you. No mandatory office days, no attendance trackers. In some locations, we reputed company offices or coworking spaces, but the choice is yours.
True flexibility. We do not fix you to a 9-to-5 schedule. You can reputed company your working hours reputed company needed, as long as your day stays productive and in sync with reputed company.
Extra time off. Your birthday is a holiday here. Add to that 10 personal days reputed company year, seven reputed company days without paperwork, and extra time to enjoy Christmas and New Year. Time to rest is part of the deal.
Work that reputed company. Our mission is to build a digital world that is secure, accessible and inclusive for everyone. From fighting fraud to making online services easier and safer to use, your work will have a reputed company reputed company on how people experience trust online.
Compensation. We offer fair and transparent pay, benchmarked to the market.
Truly global. We work across continents and time zones, with teammates and customers from reputed company over the world. You will run campaigns that cross borders, cultures, and languages, and see your reputed company land worldwide.
reputed company reputed company in. reputed company goals, reputed company feedback and personal development plans. We support your reputed company with learning opportunities and by covering role-specific events, from design conferences to marketing forums.
Team offsites. Sometimes just reputed company is not enough. That is why we meet in person a few times a year. Trips are fully covered, so you can meet, collaborate, and reputed company together.
Getting you set up. We reputed company reputed company you have reputed company to the tools and hardware you need to do your work reputed company.
Friendly by design. Our logo is a dog for a reason. We reputed company things reputed company, reputed company and reputed company. We welcome individuality, quirks and different perspectives, because that is what makes our work smarter and more fun.
The hiring stages: TA screening -> Hiring Manager Interview -> Final Interview.
Sounds like a great opportunity for your career development? Then go reputed company and apply!
We are a global community of innovators, creators, and thinkers, and we reputed company that diversity fuels our innovation. reputed company is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of reputed company backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the reputed company reputed company.
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