Transaction Monitoring Analyst

🔥 6 minutes ago

🌐 Portugal, Spain – Remote

🇵🇹 Portugal – Remote 🇪🇸 Spain – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Pleo

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2015

🤝 B2B

☁️ SaaS

💳 Fintech

💰 $42.9M Debt Financing - Pleo on 2024-04

B2B • SaaS • Fintech

Pleo is a spend-management platform for businesses that provides company cards, automated expense management and configurable spend controls. Its product messaging highlights AI-powered reviews, card limits, approval flows and other tools to manage corporate spending for small, medium and enterprise customers. Pleo is delivered as software to help finance teams control, track and automate business expenses and card usage.

📋 Description

• Handle AML alerts and complete investigations using the automated transaction surveillance system • Investigate complex cases using multiple tools to detect suspicious activities • Prepare high-quality Financial Crime investigation reports • Escalate potential Suspicious Activity Reports to the Second Line of Defense • Write reports and present findings to the Risk Committee • Participate in internal projects to enhance the surveillance framework • Report to the Transaction Surveillance Team Lead • Collaborate with Operations teams and the Second Line of Defense • Use automated AML alert detection and case management systems • Retrieve customer and transaction data from various tools • Follow Transaction Surveillance Policies and Procedures • Maintain strict quality standards for case investigations

🎯 Requirements

• 2+ years of AML investigations experience within a FinTech, traditional financial institution, or regulatory body • Solid understanding of AML scenarios and EU & UK AML Regulations • Exceptional ability to follow up, assess, and investigate complex financial activities • Keen attention to detail • Outstanding communication skills and ability to present findings clearly and concisely • Self-driven, meticulous, and proactive approach to problem-solving • Ability to identify anomalies and risks • Ability to share knowledge and assist the team with investigations • Must be physically based in the chosen country • Valid right to work in the chosen country • English-language application required • Visa sponsorship unavailable

🏖️ Benefits

• Your own Pleo card • Catered meals or a lunch allowance for work days • Comprehensive private healthcare, depending on location • 25 days of holiday plus public holidays • Hybrid and fully remote working options • Free mental health and well-being support through MyndUp • Paid parental leave • Career development opportunities, including bigger projects, leadership opportunities, and new Fin-Crime prevention skills