4 дня назад
Transaction Review Lead (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Transaction Review Lead (Fintech): Leading transaction filtering and transaction monitoring reviews to prevent money laundering, terrorist financing, and sanctions evasion with an accent on user-focused process redesign, risk ownership, and regulatory-quality decision documentation. Focus on consolidating two review domains, applying AI where it improves outcomes, managing five direct reports, and driving consistent KPIs and escalation practices.
Location: Amsterdam, Istanbul, or Sofia. Hybrid setup: after the first three months, work two days remotely and three days in-office each week.
Company
is a digital banking product focused on making financial services easier for users while protecting them from financial crime.
What you will do
- Lead Transaction Filtering Review and Transaction Monitoring Review as one function with five direct reports.
- Redesign transaction review processes from the user perspective as part of the Future of FinCrime initiative.
- Establish review volumes and apply AI and in-house models where they improve speed or quality.
- Own quarterly risk assessments and close corrective action plan items before they become compliance breaches.
- Align both review domains around shared KPIs, weekly operating rhythms, ownership, and escalation.
- Ensure investigation rationales are documented to a standard capable of withstanding regulatory review, while coaching and holding the team accountable.
Requirements
- Experience leading independently across multiple compliance domains and making quality, redesign, and escalation decisions.
- Strong regulatory and compliance judgment in transaction filtering, sanctions, and transaction monitoring at scale.
- Ability to identify risks early and close them before they become material problems.
- AI-native and process-simplification mindset, with a focus on measurable business value.
- Fluent English is required.
- Ability to work in a hybrid setup from Amsterdam, Istanbul, or Sofia is required.
Nice to have
- AML, sanctions, and transaction monitoring experience.
- Experience leading a team through consolidation or restructuring.
Culture & Benefits
- International colleagues and a hybrid work environment.
- Digital Nomad Program allowing up to 20 days per year of work while traveling after the first year.
- Learning support through Academy and a €1,500 annual learning budget.
- Travel budgets of €1,500 after two years and €3,000 after four years to visit another core office.
- Optional pension plan, phone and internet contribution, covered travel expenses, MacBook, lunches, and Urban Sports Club discount.
Hiring process
- New hires undergo pre-employment screening conducted by the third-party partner Zinc.
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