Team Lead Transaction Monitoring (m/f/d)

Pliant is seeking an experienced AML/Fraud professional to lead its Transaction Monitoring function, with a focus on building and leading a team, designing and implementing processes, and ensuring regulatory compliance.

Requirements

• Minimum 5+ years of experience in Fraud/AML within fintech, banking, or payments
• Strong AML transaction monitoring expertise and experience building and leading high-performing compliance operations teams
• Hands-on background in Transaction Monitoring, including alert review, investigations, escalations, and SAR-related processes

Benefits

• Attractive remuneration
• Flat hierarchy and transparent communication in a relaxed, professional atmosphere
• Opportunity to develop your talent in a dynamic team with ambitious goals
• Flexibility and possibility to work remotely
• Monthly mobility benefit
• Wellhub Membership
• Company card with a monthly allowance for lunches, coffee, etc. with co-workers