Senior Transaction Monitoring Framework Specialist

Pleo
Madrid, Lisbon
Workplace: HybridFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Problem-solving","Cross-functional collaboration","Stakeholder management","Data-driven decision-making","Governance and audit readiness"]

Own transaction surveillance and fraud defence strategy within the 1st line of defence, translating emerging threats and regulatory expectations into scalable, automated controls. Lead cross-functional change projects spanning Financial Crime Operations, Engineering, 2LoD, Product, Data, and leadership. Design and maintain monitoring frameworks, optimize rules/models, and responsibly embed AI to improve triage, investigation quality, auditability, and reduce false positives.

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Pleo
Pleo
2 days ago

Senior Transaction Monitoring Framework Specialist

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Last checked: 13 hours agoStatus: Live

Job Summary

Own transaction surveillance and fraud defence strategy within the 1st line of defence, translating emerging threats and regulatory expectations into scalable, automated controls. Lead cross-functional change projects spanning Financial Crime Operations, Engineering, 2LoD, Product, Data, and leadership. Design and maintain monitoring frameworks, optimize rules/models, and responsibly embed AI to improve triage, investigation quality, auditability, and reduce false positives.
Location: Madrid, Lisbon
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Lead innovation in transaction monitoring and fraud through automation opportunities, rule/model optimisation, and AI-assisted investigation workflows.
  • •Run end-to-end change and delivery projects (discovery through monitoring), coordinating stakeholders across 1LoD/2LoD, Operations, Product, Engineering, and Data.
  • •Design and maintain financial crime frameworks, controls, and procedures as products, customers, and threat landscape evolve.
  • •Partner with Engineering to develop, deploy, and manage transaction surveillance rules and models, including performance monitoring, drift detection, and tuning.
  • •Integrate AI responsibly to improve alert triage and prioritisation, investigation quality and consistency, documentation/auditability, and control testing.

Pay and Benefits

Perks:Health InsuranceMeal AllowancePaid ParentalHybrid Working

Key Requirements

  • •Significant experience designing and improving transaction monitoring and fraud frameworks, controls, and operating models in scaling/high-volume environments.
  • •Demonstrable experience leading innovation in monitoring approaches, automation, analytics improvements, or AI-enabled workflows with measurable outcomes.
  • •Experience running end-to-end projects and change initiatives, including stakeholder management, prioritisation, and delivery planning.
  • •Strong data fluency: interpret performance metrics, investigate root causes, and translate findings into control enhancements and requirements.
  • •Understanding of AI-enabled governance needs, including documentation, explainability, testing, risk acceptance, and audit readiness.
Experience:Financial crimeFraud preventionTransaction monitoringAML/CTFKYC
Skills:Problem-solvingCross-functional collaborationStakeholder managementData-driven decision-makingGovernance and audit readiness
Languages:English
Tech Stack:AITransaction monitoringFraud detectionSARs

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Pleo
Provides spend management software that helps businesses issue company cards, control expenses, automate reimbursements, and track team spending in one platform. Aims to simplify financial workflows for modern companies.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Copenhagen, Denmark
Founded: 2015
WebsiteLinkedIn