Transaction Surveillance Specialist

Pleo(2 months ago)

HybridFull TimeMedior$81,938 - $109,496 (estimated)AML / Financial Crime

About this role

A Transaction Surveillance Specialist at Pleo is part of the AML Transaction Surveillance team in the First Line of Defence, focused on maintaining the safety and integrity of Pleo's platform against financial crime. The role sits within AML / Financial Crime and reports to the Transaction Surveillance Team Lead, collaborating across Operations and Second Line functions. The position offers professional development in fin‑crime prevention and use of automated surveillance tools.

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Required Skills

AML Investigations
SAR Escalations
Case Management
Report Writing
Risk Presentation
Surveillance Systems
Data Analysis
Stakeholder Management
Communication
Teamwork

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About Pleo

pleo.io

Pleo is a business expense management platform that helps teams pay for work while automating receipts, expense reporting, and reconciliation. It issues smart company cards, enforces spending controls and approval workflows, and captures transaction data to reduce manual bookkeeping. Trusted by thousands of companies, Pleo integrates with popular accounting systems to simplify corporate spending across growing teams and multiple markets.