Pleo is seeking a Transaction Monitoring Analyst to join our AML Transaction Surveillance team. In this First Line of Defense role, you will help keep our platform safe by preventing financial crime and upholding high ethical standards.
You’ll work cross-functionally across Operations and with the Second Line of Defense, leveraging an automated surveillance system to investigate alerts and produce clear, actionable findings.
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📌 AML Transaction Monitoring Specialist (España)
🏢 Pleo
📍 España