Ratepay GmbH
Team Lead Fraud Screening(m/w/x)
Vollzeit
mit Homeoffice
Senior
Keine Angabe
Berlin
PL
Pliant11 Tage
Team Lead Transaction Monitoring(m/w/x)
Management
Vollzeit
mit Homeoffice
Keine Angabe
Berlin
Nejo KI-Zusammenfassung
In this role, you will lead the transaction monitoring team, ensuring effective detection and investigation of financial crime risks while developing processes that align with regulatory standards. Your day-to-day responsibilities will include managing team performance and collaborating with various stakeholders to enhance compliance measures.
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Anforderungen
- •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
Bachelor-Abschluss
Berufserfahrung
5 Jahre
Deine Aufgaben
- •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
Sprachen
Englisch – verhandlungssicher
Deine Vorteile
Attraktive Vergütung
- •Attractive remuneration
Startup-Atmosphäre
- •Growing team with big responsibilities
- •Dynamic team with ambitious goals
Abwechslungsreiche Aufgaben
- •Strong exchange of knowledge
Lockere Unternehmenskultur
- •Flat hierarchy
- •Relaxed professional atmosphere
Sicherer Arbeitsplatz
- •Transparent communication
Karriere- und Weiterentwicklung
- •Opportunity to develop talent
Flexibles Arbeiten
- •Flexibility to work remotely
Öffi Tickets
- •Monthly mobility benefit
Gesundheits- & Fitnessangebote
- •Wellhub Membership
Sonstige Zulagen
- •Company card with monthly allowance for lunches
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Pliant erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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