Pleo is seeking a Transaction Monitoring Analyst for its AML Transaction Surveillance team. In this First Line of Defense role you will prevent financial crime by handling alerts, conducting investigations, and producing high-quality reports.
You’ll work with cross-functional teams, report to the Transaction Surveillance Team Lead, and help strengthen our surveillance framework through ad hoc projects, while maintaining the highest ethical standards.
📌 AML Transaction Investigator | FinCrime Surveillance (Madrid)
🏢 Pleo
📍 Madrid