Senior Transaction Monitoring Framework Specialist
Pleo
Location: United States (Remote)
Employment type: full time
**What you'll do** - Architect transaction surveillance approaches for financial crime prevention. - Lead cross-functional projects to design controls and processes. - Translate threats into automated interventions. - Use AI tools to improve decision quality and governance. **What they're looking for** - Experience in financial crime prevention. - Strong project management skills. - Ability to work collaboratively across teams. - Passion for innovative technology. **Details** - Location: Madrid - Type: FullTime
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