Senior Transaction Monitoring Framework Specialist is open at Pleo in Madrid (hybrid). Posted on Sep 4, 2026, and still on Pleo’s careers page when we last checked, on Nov 14, 2026.
About the role
Lead innovation in transaction monitoring and fraud by identifying high-impact opportunities for automation, model/rule optimisation, and AI-assisted investigation workflows. - Run end-to-end change and delivery projects (discovery → design → build → rollout → monitoring), coordinating stakeholders across 1LoD/2LoD, Operations, Product, Engineering, and Data. - Design and maintain our financial crime frameworks…
The opening lines of the posting. The rest is on Pleo’s careers page.
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