Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSenior
Berlin
New Job?Nejo!
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PLPliant
Team Lead Transaction Monitoring(m/w/x)
Berlin
Full-timeWith Home OfficeManagement
Nejo AI Summary
Owning AML Transaction Monitoring for B2B payment solutions at a European fintech, leading a team of specialists. 5+ years Fraud/AML experience in fintech/banking/payments, CAMS/ICA certification essential. Direct impact on team growth and strategic direction.
Requirements
- 5+ years of experience in Fraud/AML within fintech, banking, or payments
- Degree in Finance, Law, Business, or related field, or equivalent practical experience
- Professional certifications such as CAMS, ICA, or equivalent
- Strong hands-on background in Transaction Monitoring
- Experience designing, improving, or scaling monitoring processes
- Experience in a scaling environment (fintech/startup)
- Comfortable operating in a maturing processes environment
- Hands-on, problem-solving mindset
- Strong analytical skills
- Excellent leadership and interpersonal skills
- Knowledge of EU, UK and US AML regulations
Tasks
- Own the AML Transaction Monitoring function
- Lead and develop a team of AML Monitoring specialists
- Set clear expectations and provide regular feedback
- Manage team capacity and workload distribution
- Ensure timely case handling and consistent decision-making
- Foster a culture of accountability and continuous improvement
- Oversee daily transaction monitoring activities
- Detect, review, and escalate unusual transactions
- Conduct detailed investigations of potential fraud and financial crime risks
- Ensure adherence to policy requirements and regulatory standards
- Design and implement scalable transaction monitoring frameworks
- Enhance monitoring tools and rules using data-driven insights
- Align processes with local and international regulatory requirements
- Provide updates and reports to senior management and regulators
- Collaborate with internal stakeholders to optimize financial crime prevention
- Stay informed on regulatory changes and ensure compliance
Work Experience
- 5 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Benefits
Competitive Pay
- Attractive remuneration
Startup Environment
- Growing team with big responsibilities
- Dynamic team with ambitious goals
Diverse Work
- Strong exchange of knowledge
Informal Culture
- Flat hierarchy
- Relaxed professional atmosphere
Job Security
- Transparent communication
Career Advancement
- Opportunity to develop talent
Flexible Working
- Flexibility to work remotely
Public Transport Subsidies
- Monthly mobility benefit
Healthcare & Fitness
- Wellhub Membership
Additional Allowances
- Company card with monthly allowance for lunches
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Pliant and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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PLPliant
Team Lead Transaction Monitoring(m/w/x)
Berlin
Full-timeWith Home OfficeManagement
Nejo AI Summary
Owning AML Transaction Monitoring for B2B payment solutions at a European fintech, leading a team of specialists. 5+ years Fraud/AML experience in fintech/banking/payments, CAMS/ICA certification essential. Direct impact on team growth and strategic direction.
Requirements
- 5+ years of experience in Fraud/AML within fintech, banking, or payments
- Degree in Finance, Law, Business, or related field, or equivalent practical experience
- Professional certifications such as CAMS, ICA, or equivalent
- Strong hands-on background in Transaction Monitoring
- Experience designing, improving, or scaling monitoring processes
- Experience in a scaling environment (fintech/startup)
- Comfortable operating in a maturing processes environment
- Hands-on, problem-solving mindset
- Strong analytical skills
- Excellent leadership and interpersonal skills
- Knowledge of EU, UK and US AML regulations
Tasks
- Own the AML Transaction Monitoring function
- Lead and develop a team of AML Monitoring specialists
- Set clear expectations and provide regular feedback
- Manage team capacity and workload distribution
- Ensure timely case handling and consistent decision-making
- Foster a culture of accountability and continuous improvement
- Oversee daily transaction monitoring activities
- Detect, review, and escalate unusual transactions
- Conduct detailed investigations of potential fraud and financial crime risks
- Ensure adherence to policy requirements and regulatory standards
- Design and implement scalable transaction monitoring frameworks
- Enhance monitoring tools and rules using data-driven insights
- Align processes with local and international regulatory requirements
- Provide updates and reports to senior management and regulators
- Collaborate with internal stakeholders to optimize financial crime prevention
- Stay informed on regulatory changes and ensure compliance
Work Experience
- 5 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Benefits
Competitive Pay
- Attractive remuneration
Startup Environment
- Growing team with big responsibilities
- Dynamic team with ambitious goals
Diverse Work
- Strong exchange of knowledge
Informal Culture
- Flat hierarchy
- Relaxed professional atmosphere
Job Security
- Transparent communication
Career Advancement
- Opportunity to develop talent
Flexible Working
- Flexibility to work remotely
Public Transport Subsidies
- Monthly mobility benefit
Healthcare & Fitness
- Wellhub Membership
Additional Allowances
- Company card with monthly allowance for lunches
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Pliant and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Pliant
Industry
FinancialServices
Description
The company is a European fintech specializing in B2B payment solutions, helping businesses streamline spending and improve cash flow.
Not a perfect match?
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