Airtm

Manager

• Lead a high-performing team of TM analysts, managing workflows, quality, and case escalations.
• Optimize and tune TM rules across fiat and crypto use cases, with focus on alert quality and false positive reduction.
• Collaborate with Fraud, Product, and Data teams to design smarter, automated alerting mechanisms.
• Own TM reporting, KPIs, and SLA tracking while improving audit-readiness and system documentation.
• Develop and maintain governance for rule tuning, model validation, and risk coverage assessments.
• Implement QC reviews and escalate SAR-worthy cases in line with BSA/AML obligations.
• Build and maintain scalable, tech-enabled processes for transaction reviews.
• Drive change across Airtm’s monitoring ecosystem — bring new ideas, challenge legacy thinking, and execute improvements.
• Participate in regulatory audits and serve as the SME for all TM-related matters.

Transaction Monitoring Manager

SEO Marketing

• Plan, launch, and optimize multi-channel campaigns (Google, Meta, TikTok, YouTube, Display)
• Manage and scale budgets to ensure strong CAC and payback period
• Execute A/B testing on creatives, copy, and landing pages
• Build localized paid strategies by market
• Develop and implement Airtm’s SEO roadmap across target markets
• Optimize website structure, internal pages, and blog content for ranking and conversion
• Track and report keyword rankings, organic traffic growth, and organic-to-signup conversion
• Own Paid + SEO dashboards tracking CAC, CTR, ROAS, and organic traffic growth
• Provide actionable insights for weekly growth meetings
• Partner with Growth, Content/Design, and Feature Owners to align campaigns and produce high-performing assets

Senior Paid and SEO Specialist

Analyst

• Monitor and review AML alerts in line with prescribed procedures on a regular basis ensuring alerts are being reviewed timely and accurately.
• Investigate alerts to determine if there is a potential suspicious transaction involved.
• Follow the recommended standard investigation steps and assess any unusual aspects of transactions.
• Assess transactions in the context of previous transactions and the client’s business/purpose of the account.
• Assess the relevance of the geographies of remitters and beneficiaries.
• Escalate in line with procedures where there are grounds for suspicion or need for guidance.
• Create and maintain accurate and concise records of all investigations including rationale for decisions.
• Build understanding of customer profiles highlighted through transaction monitoring.
• Assist with preparing Suspicious Activity Reports and departmental management information reports.
• Assist management with creating, testing and maintaining transaction monitoring rules and department procedures.
• Provide advice and support to business units on risk identification from transaction monitoring trends.
• Perform other associated duties to meet departmental responsibilities and goals.

Transaction Monitoring Analyst

Compliance

• Run the show for KYB onboarding, vendor due diligence, and business verification
• Handle high-risk cases, performing Enhanced Due Diligence (EDD) on businesses and vendors
• Own risk escalations and make data-backed decisions using internal teams and compliance tools
• Work cross-functionally with Product, Growth, Customer Support, Legal, and Finance to streamline compliance
• Keep KYB/KYV processes audit-ready and compliant with FinCEN, BSA/AML, OFAC, and international standards
• Train, mentor, and share compliance knowledge across the team
• Dive into transaction monitoring to detect fraud and suspicious activity
• Report to the Head of Compliance

Transaction Monitoring Manager

Senior Paid and SEO Specialist

Transaction Monitoring Analyst

KYB/KYV Compliance Lead