Transaction Surveillance Specialist
Pleo
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.
Skills
About Pleo
pleo.ioPleo 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.
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About Pleo
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Pleo.
Salary
$82k – $109k
per year