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Lead Transaction Monitoring Analyst

Posted: 27 May 2021 Closes: 26 Jun 2021
Ebene, Republic of Mauritius Competitive
Permanent & Full-time 1291141035


We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises - like Samsung, Deliveroo and Adidas - launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We liberate smart, passionate people to collaborate, innovate and do their best work - faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.

Build tomorrow, today.

Lead Transaction Monitoring Analyst at

The selected candidate will supervise a team activity and work on different topics linked to KYC, AML and other compliance issues at transaction level. You will be reporting to the VP of Customer Operations and will be acting as a point of escalation and a subject matter authority when it comes to all things related to transaction monitoring.

You will work collaboratively with members of cross-functional partners including but not limited to Legal, Product, Engineering, Risk, and Finance.

About You
    • Degree educated or equivalent
    • Proficient in English, French is a plus
    • 4/5 years proven experience in payment industry, transaction sector or AML/CFT.
    • Clear understanding of AML/CTF
    • Passionate about slick processes, always seeking simplicity and efficiency
    • Strong collaborator, communicator with the ability to influence partners across organisations
    • Readiness to work with lively schedules and tight deadlines

What you will be doing
    • Ensure transaction monitoring team is meeting our objectives and key results, including producing high quality investigations
    • Lead investigations and critical issues undertaken by the team.
    • Provide insights and recommendations on improving quality or how to reach efficiency in current processes.
    • Training new joiners on processes.

What we stand for

At, everything starts with our values, including the experience we offer our people.


We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.


We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.


We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

Want to see us in action?


More about

We empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we've raised a total of $830 million, with our recent Series C valuing us at $15 billion.

We believe in equal opportunities is an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.
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