Senior Transaction Monitoring Framework Specialist
Pleo · Madrid
Don’t apply blind. See how your CV matches this role first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- Pleo
- Location
- Madrid
- Employment type
- Full-time
- Posted
- June 26, 2026
About this job
ABOUT THE ROLE We're looking for a Senior Transaction Monitoring Framework Specialist to join our Framework & Innovation team at Pleo, operating as the first line of defence (1LoD) in our financial crime prevention strategy. In this role, you'll be the architect of our transaction surveillance approach, with a clear focus on leading innovation and embedding AI into how we detect, investigate, and prevent financial crime at scale. This isn't a purely reactive role. You'll run cross-functional projects that bring together Financial Crime Operations, Engineering, 2LoD (Second Line of Defence), and leadership to design controls and processes that scale.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Salaries in Madrid
Based on 51 postings that disclose pay.
Sample is small for this slice — showing the median only, without a full range.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
Similar jobs
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card