Lead of Transaction Monitoring (Enterprise)

Paysend · London, United Kingdom

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About this role

About The Role: We're looking for a Lead/Head of Transaction Monitoring (Enterprise) to own how Paysend detects suspicious activity across all products, corridors and payment methods, and to lead the TM Enterprise Program that modernises it. Objective and Key Results Objective (Q4 2026): AI-Powered Enterprise Financial Crime: build scalable, risk-based transaction monitoring Enterprise clients…

Excerpt only. The full posting is on the employer’s careers site.

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