Transaction Monitoring Lead

Lean Technologies
Cairo, Dubai
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 5+ yearsSkills: []

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.

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FursaFursa
Lean Technologies
Lean Technologies
2 months ago

Transaction Monitoring Lead

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 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, Dubai
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
Glassdoor: 4.0
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