Pleo is seeking a Transaction Monitoring Analyst to join our AML Transaction Surveillance team.
Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto; por favor, lea atentamente la información a continuación.
In this First Line of Defense role, you will help keep our platform safe by preventing financial crime and upholding high ethical standards. xcskxlj
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