Pleo is hiring a Transaction Monitoring Analyst to join the AML Transaction Surveillance team in a First Line of Defense capacity. You will help maintain platform safety by actively preventing financial crime and upholding high ethical standards.
This role focuses on monitoring, detection, and escalation to protect customers and the business as a whole. Join a integral, values-driven company delivering spend solutions to thousands of customers.
📌 AML Transaction Monitor (España)
🏢 Creandum
📍 España
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