🛠 Tech Stack

💼 About This Role

You'll lead transaction monitoring and fraud prevention operations for Teya's acquiring business, managing a team and optimizing detection systems. You'll ensure compliance with AML regulations and drive continuous improvement of processes. This role offers the chance to make a tangible impact in a high-growth fintech environment.

🎯 What You'll Do

• Drive improvement of transaction monitoring and fraud prevention processes.
• Lead, mentor, and develop a high-performing AML/fraud team.
• Analyze transactions and customer behavior to detect suspicious activity.
• Build relationships with internal departments and external partners.

📋 Requirements

• 2+ years leading Transaction Monitoring or Fraud/Chargebacks teams.
• AML qualification (ICA, ACAMS, or equivalent).
• Deep understanding of card acquiring space.
• Strong SQL skills for data analysis.

✨ Nice to Have

• Knowledge of UK and EU AML regulations.
• Experience with PEP, sanctions, and adverse media screening.

🎁 Benefits & Perks

• 📚 Continuous learning opportunities
• 🤝 Supportive community
• 🌍 Equal opportunity employer
• 🏢 Comprehensive benefits package