Senior Transaction Monitoring Framework Specialist

The role

You will act as the architect of the defence strategy for transaction surveillance and fraud. You will lead innovation by embedding AI into detection, investigation, and prevention processes.

What you will do

• Lead innovation in transaction monitoring and fraud through automation and AI-assisted workflows
• Run end-to-end change and delivery projects across multiple departments
• Design and maintain financial crime frameworks, controls, and procedures
• Partner with Engineering on the development and lifecycle management of rules and models
• Integrate AI tools to improve alert triage, investigation quality, and root cause analysis
• Turn transaction insights into actionable improvements to reduce false positives
• File SARs for all EEA customers
• Act as a subject matter expert on transaction monitoring, fraud, and regulatory developments

Required qualifications

• Significant experience designing and improving transaction monitoring and fraud frameworks, controls, and operating models in a scaling or high-volume environment
• Demonstrable experience leading innovation with measurable outcomes
• Experience running projects and change initiatives including stakeholder management and delivery planning
• Hands-on experience with data interpretation and root cause investigation
• Understanding of practical governance needs of AI-enabled and automated controls
• Ability to communicate clearly to both technical and non-technical audiences
• Valid right to work in the country of choice

Nice to have

• High knowledge about KYC in general
• Experience as a people leader

Benefits

• Your own Pleo card
• Catered meals or a lunch allowance on work days
• Comprehensive private healthcare
• 25 days of holiday plus public holidays
• Hybrid working options
• Free mental health and well-being support via MyndUp
• Paid parental leave

Before you apply

• You must be physically based in the country of your choice with a valid right to work
• Submit your application in English

About the company

Pleo builds spend solutions to make managing money seamless for finance teams and employees. They are a team of over 850 people from over 100 nationalities.