Transaction Monitoring Lead

О компании

• Company is a global fintech ecosystem built to eliminate financial borders holding businesses back. The company provides the extensive infrastructure needed to scale globally, integrating payment processing, multi-currency business accounts, BaaS and crypto gateways into a single, intelligent platform.
• Across 17 offices globally, Company bridges hyper-local expertise with a high-capacity financial network, giving companies the agility to expand across regions with operational confidence and speed. Driving the evolution of payments, Company is transforming its infrastructure from human-operated fintech into AI-native financial infrastructure — where APIs are consumed by machines, integrations are negotiated by agents, and systems evolve continuously through intelligent automation. Our next users are not only humans. They are AI agents acting on behalf of humans and businesses.
• Company serves more than the needs of businesses today; we are building the nervous system for a borderless global economy.
• We are looking for an experienced Transaction Monitoring professional to lead and grow our monitoring function across acquiring and issuing. You will bring a proven track record of managing team and building monitoring capabilities, strong analytical and hands-on SQL skills, and direct experience in an acquirer or PayFac environment, with a solid understanding of acquiring transaction monitoring and portfolio-level fraud risk. If you combine leadership, technical depth, and acquiring expertise, we would love to hear from you.