Lean Technologies

1 month ago

Transaction Monitoring Lead

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Lead the design and operation of Lean's transaction monitoring framework for cross-border payments, including stablecoin transfers, ensuring compliance with ADGM FSRA and CBUAE AML/CFT standards. Own sanctions/PEP screening in UAE flows, guide AI triage tooling, manage manual reviews with audit trails, and drive policy, calibrations, and regulator-facing deliverables across multi-jurisdictional use.

Location: Cairo

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Design and operate Lean's transaction monitoring framework for cross-border payment/remittance flows, including stablecoin-based transfers, in line with ADGM FSRA and CBUAE AML/CFT regulatory requirements
•Own end-to-end sanctions and PEP screening across all UAE transaction flows, ensuring coverage against OFAC, UN, EU, and UAE Local Terrorist Designations lists
•Own the AI-first triage layer: scope, prioritize, and QA the tooling that handles first-pass screening and define what good output looks like
•Handle manual review of escalated cases the AI layer cannot resolve with confidence, with documented decisions and audit trails
•Establish and maintain the transaction monitoring policy, calibrated to our client base and risk profile

Pay and Benefits

Equity and Bonus:Equity

Perks:Health InsuranceEquity

Key Requirements

•5+ years in AML, financial crime compliance, or payments operations with direct hands-on experience in sanctions
•Experience with remittance corridors, virtual asset transactions, or VASP compliance frameworks
•Experience with compliance tooling beyond spreadsheets and ability to assess AI-assisted review tools critically
•Ability to make risk-based decisions under ambiguity with documented rationale
•Clear written communication; ability to brief regulators, senior compliance officers, and engineers

Experience:5+ yearsFintechPaymentsRegtech

Certifications:CAMS

Tech Stack:AIAMLGoAMLSARSTRRegtech

Company Brief

Lean Technologies

Provides an API-driven fintech platform that connects banks across the MENA region to enable account data access, consented payments, and verification services for businesses and fintechs.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Riyadh, Saudi Arabia

Founded: 2019

Glassdoor: 4.0

Website LinkedIn Glassdoor

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Lean Technologies

1 month ago

Transaction Monitoring Lead

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: Cairo

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Design and operate Lean's transaction monitoring framework for cross-border payment/remittance flows, including stablecoin-based transfers, in line with ADGM FSRA and CBUAE AML/CFT regulatory requirements
•Own end-to-end sanctions and PEP screening across all UAE transaction flows, ensuring coverage against OFAC, UN, EU, and UAE Local Terrorist Designations lists
•Own the AI-first triage layer: scope, prioritize, and QA the tooling that handles first-pass screening and define what good output looks like
•Handle manual review of escalated cases the AI layer cannot resolve with confidence, with documented decisions and audit trails
•Establish and maintain the transaction monitoring policy, calibrated to our client base and risk profile

Pay and Benefits

Equity and Bonus:Equity

Perks:Health InsuranceEquity

Key Requirements

•5+ years in AML, financial crime compliance, or payments operations with direct hands-on experience in sanctions
•Experience with remittance corridors, virtual asset transactions, or VASP compliance frameworks
•Experience with compliance tooling beyond spreadsheets and ability to assess AI-assisted review tools critically
•Ability to make risk-based decisions under ambiguity with documented rationale
•Clear written communication; ability to brief regulators, senior compliance officers, and engineers

Experience:5+ yearsFintechPaymentsRegtech

Certifications:CAMS

Tech Stack:AIAMLGoAMLSARSTRRegtech

Company Brief

Lean Technologies

Provides an API-driven fintech platform that connects banks across the MENA region to enable account data access, consented payments, and verification services for businesses and fintechs.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Riyadh, Saudi Arabia

Founded: 2019

Glassdoor: 4.0

Website LinkedIn Glassdoor